DOSSIERS / SNC KANEL 485
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Partnership dossier

SNC KANEL 485

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-09
KYBE ID: FR-512884388 · 512884388 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 58Risk signals 4Sources

Key facts

dissolved
SNC KANEL 485
fr_insee
512884388
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-06-09
fr_insee
2 ZA ACAJOU CALIFORNIE, CHEZ OCEORANE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€512,884,388
fr_insee

Connections

58 links
Shared operator — likely the same administrator
SCM SIGOGNEAU BRUAShared officer / director · 5 share thisCHRISTINEShared officer / director · 5 share thisSNC KANEL 137Shared officer / director · 6 share thisMSP MORHANGEShared officer / director · 6 share thisGIE LA VALLEEShared officer / director · 6 share thisCERBALLIANCE NORMANDIE SUDShared officer / director · 6 share thisSNC KANEL 476Shared officer / director · 6 share thisSCI 2 RUE MOLIEREShared officer / director · 6 share thisHUART58 HOLDINGShared officer / director · 6 share thisHIPPOCRATEShared officer / director · 6 share thisSCI CED BRIONNEShared officer / director · 6 share thisDUBOS CIEShared officer / director · 6 share thisSNC KANEL 517Shared officer / director · 6 share thisSNC KANEL 906Shared officer / director · 6 share thisSNC KANEL 25Shared officer / director · 6 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 58 — full graph via /v1/entities/FR-512884388/network.

People with significant control

25 people
NameRoleFromSource
OCEORANEDirigeant—France registry
BRUNO FOSLINMembre du directoire—France registry
DOMINIQUE JEAN MARIE LE MARCHAND GUIGNARD DE SAINT PRIESTMembre du directoire—France registry
EMMANUEL FERNAND FRANCIS DUBOSMembre du directoire—France registry
FABIENNE VANDENABEELEMembre du directoire—France registry
GERARD CAMILLE MARCEL ROBERTMembre du directoire—France registry
HENRI-CHRISTIAN LEON FRANCOIS PLOUVIERMembre du directoire—France registry
HUBERT ANDRE BERNARD PIERRE ANCEAUXMembre du directoire—France registry
ISABELLE BRUNELIEREMembre du directoire—France registry
JACKY HENRI PATRICK OGERMembre du directoire—France registry
JEAN-CHARLES ALIMIMembre du directoire—France registry
JEAN-MARC SIGOGNEAUMembre du directoire—France registry
JEAN-NOEL REMI BOYERMembre du directoire—France registry
JEAN-PIERRE ERNEST RUELLEMembre du directoire—France registry
JEAN RONNY ODON HUARTMembre du directoire—France registry
LAURENT BOURDEAUMembre du directoire—France registry
MAXENCE VANDEPUTTEMembre du directoire—France registry
MICHEL VALONMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
ODILE VIVIANNE CURCIOMembre du directoire—France registry
PHILIPPE HUBINOISMembre du directoire—France registry
PIERRE BARBICHEMembre du directoire—France registry
PIERRE DIDIER DUBESSETMembre du directoire—France registry
ROBERT DANIEL GERARD DIGEOSMembre du directoire—France registry
SEBASTIEN CLAUDE FERNAND CAUDMONTMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 65 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2009-06-09) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 484 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100