DOSSIERS / SNC KANEL 493
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Partnership dossier

SNC KANEL 493

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-09
KYBE ID: FR-512878828 · 512878828 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
SNC KANEL 493
fr_insee
512878828
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-06-09
fr_insee
2 ZA ACAJOU CALIFORNIE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€102,185
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SNC KANEL 544Shared officer / director · 5 share thisSNC KANEL 480Shared officer / director · 5 share thisSNC KANEL 504Shared officer / director · 5 share thisSNC KANEL 450Shared officer / director · 5 share thisSNC IVALO 516Shared officer / director · 6 share thisSNC IVALO 511Shared officer / director · 6 share thisYSAFILShared officer / director · 6 share thisSARL 333Shared officer / director · 6 share thisTHOMSEBShared officer / director · 6 share thisSCI MANE BRASShared officer / director · 9 share thisSCI NICCAShared officer / director · 9 share thisNICOLINEShared officer / director · 9 share thisLES 3 ASShared officer / director · 9 share thisSCI REMIANShared officer / director · 10 share thisSNC KANEL 133Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 23 — full graph via /v1/entities/FR-512878828/network.

People with significant control

19 people
NameRoleFromSource
OCEORANEDirigeant—France registry
AGNES NADINE COUMARIANOSMembre du directoire—France registry
ALAIN LEVYMembre du directoire—France registry
BRUNO EMMANUEL JOSEPH OUTILMembre du directoire—France registry
CHRISTIAN AIME ETIENNE BRUNELMembre du directoire—France registry
DOMINIQUE DA COSTAMembre du directoire—France registry
FREDERIC JEAN-MICHEL COUSTAU-GUILHOUMembre du directoire—France registry
GERARD MAURICE GEORGES LOUIS DIT BIZEAUMembre du directoire—France registry
GILLES BERNARD FRANCOIS BOUDAUDMembre du directoire—France registry
HERNE MARIE ALAIN FORTUNMembre du directoire—France registry
JEAN-EMILE ALFRED JACQUES BROSSARDMembre du directoire—France registry
JEAN-MARC CHARRETMembre du directoire—France registry
MICEHL LEON BOFMembre du directoire—France registry
NICOLAS OLIVIER ROUSSEAUXMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
PATRICE HENRI LEFEVREMembre du directoire—France registry
PHILIPPE GEORGES ROYERMembre du directoire—France registry
PIERRE LOUIS THOMAS COCHETMembre du directoire—France registry
SOPHIE MARIE-JOSEPHE SIMONE TAPONMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 450 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100