DOSSIERS / SNC KANEL 499
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Partnership dossier

SNC KANEL 499

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-09
KYBE ID: FR-512879206 · 512879206 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC KANEL 499
fr_insee
512879206
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
€82,455
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
OCEORANEDirigeant—France registry
ALAIN JEAN SAVARISMembre du directoire—France registry
ALAIN PAUL ADRIEN GARRELMembre du directoire—France registry
ALAIN SERGE ETIENNE PECOTMembre du directoire—France registry
BERNARD ARVEILERMembre du directoire—France registry
CHRISTIAN BERNARD ROGER DUBOISMembre du directoire—France registry
ERIC JEAN-MICHEL DENIS AUVRAYMembre du directoire—France registry
FRANCOIS MIRAULTMembre du directoire—France registry
FREDERIC COVILIMembre du directoire—France registry
FREDERIQUE EVELYNE BACHELETMembre du directoire—France registry
GILLES JEAN MARC DEMOUVEAUXMembre du directoire—France registry
JEAN-JACQUES MARIE ROGUESMembre 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 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 434 · 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