DOSSIERS / SNC KANEL 488
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Partnership dossier

SNC KANEL 488

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-09
KYBE ID: FR-512884560 · 512884560 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
SNC KANEL 488
fr_insee
512884560
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-06-09
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ OCEORANE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€86,875
fr_insee

Connections

26 links
Shared operator — likely the same administrator
SNC KANEL 477Shared officer / director · 6 share thisSNC KANEL 548Shared officer / director · 6 share thisSNC KANEL 509Shared officer / director · 6 share thisSNC KANEL 524Shared officer / director · 6 share thisSNC KANEL 538Shared officer / director · 6 share thisBull GmbHShared officer / director · 7 share thisSCI TALGAShared officer / director · 7 share thisSCI CONSTRUCTION VENTE SUPERVIELLEShared officer / director · 7 share thisDANIELIShared officer / director · 8 share thisMISTY IMMOBILIERShared officer / director · 8 share thisSNC KANEL 472Shared officer / director · 8 share thisMISTY DEVELOPPEMENTShared officer / director · 8 share thisVALPARAISOShared officer / director · 8 share thisSCI PIERJEANDABRIShared officer / director · 8 share thisSCI PIERLETTEShared officer / director · 8 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 26 — full graph via /v1/entities/FR-512884560/network.

People with significant control

19 people
NameRoleFromSource
OCEORANEDirigeant—France registry
ANDREW SYLVESTER BUCKMANMembre du directoire—France registry
ARMELLE FRANCOISE YVETTE BENARDMembre du directoire—France registry
BEATRICE TALARCZYKMembre du directoire—France registry
BRUNO MARIE MAURICE CAVEMembre du directoire—France registry
CLARENCE MARIE PERRINE MARTINMembre du directoire—France registry
DANIELLE PIERRETTE MARIE POUGETMembre du directoire—France registry
DANIEL MICHEL MICHELARDMembre du directoire—France registry
ELISABETH MARIE JOCELYNE PIERREMembre du directoire—France registry
ERIC FRANCOIS FERNAND CORBIERMembre du directoire—France registry
ERIC JEAN PILAUDMembre du directoire—France registry
FLORENT ROGER NICOLAS SYLVAIN BRARDMembre du directoire—France registry
JEAN MARIE EMILE MORINMembre du directoire—France registry
JEAN-PAUL ALBERT RENE MAGNYMembre du directoire—France registry
MARTINE MICHELE ROUGERMembre du directoire—France registry
MICHEL PAUL AUGUSTE LEPERTMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
OLIVIER GUY HENRI LEULLIERMembre du directoire—France registry
PIERRE ROGER LOUIS MONIN-VEYRETMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 474 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100