DOSSIERS / SNC KANEL 490
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Partnership dossier

SNC KANEL 490

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-09
KYBE ID: FR-512884685 · 512884685 · 1 sources
RISK SCORE57HIGH RISK
OverviewPeopleConnections 30Risk signals 4Sources

Key facts

dissolved
SNC KANEL 490
fr_insee
512884685
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
€110,120
fr_insee

Connections

30 links
Shared operator — likely the same administrator
SNC KANEL 494Shared officer / director · 5 share thisSNC KANEL 554Shared officer / director · 5 share thisSNC KANEL 915Shared officer / director · 5 share thisSCN KANEL 503Shared officer / director · 5 share thisAPHILShared officer / director · 6 share thisSNC119Shared officer / director · 6 share thisHFBCShared officer / director · 6 share thisSCI DE LA ROBICHONNIEREShared officer / director · 6 share thisMOSELLANNEShared officer / director · 6 share thisSCI MARCOShared officer / director · 6 share thisLA STERIA DU MARESCLEShared officer / director · 6 share thisSCI SOUTHAMPTONShared officer / director · 10 share thisSC MOITEAUX PATRIMOINE INVEST 15Shared officer / director · 10 share thisHOLDING FINANCIERE SFMMGGShared officer / director · 10 share thisSCI DU PERREYShared 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 30 — full graph via /v1/entities/FR-512884685/network.

People with significant control

18 people
NameRoleFromSource
OCEORANEDirigeant—France registry
ALBERTO JORGE REGOMembre du directoire—France registry
ANDRE BERNARD KARGERMANMembre du directoire—France registry
CATHERINE MARIE PHILIPPE MONIQUE CORMONTMembre du directoire—France registry
DAMIEN LUC HUBERT CODACCIONIMembre du directoire—France registry
FREDERIC FRANCOIS HUMBEYMembre du directoire—France registry
GILLES FRANCOIS DANIEL MOUREYMembre du directoire—France registry
JEAN-CLAUDE BERNARD RANCONMembre du directoire—France registry
JEAN-JACQUES BELAHSENMembre du directoire—France registry
JEAN-PIERRE LOUIS CHARLES COROLLERMembre du directoire—France registry
LAURENT YVES GERARD LACHENALMembre du directoire—France registry
MARIE-HELENE NICOLE MENESPLIERMembre du directoire—France registry
NICOLAS CHARLES GERARD PUECHMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
PASCAL ANDRE JOUADEMembre du directoire—France registry
PHILIPPE JEAN YVES FREDERIC CASANOVAMembre du directoire—France registry
RENE KONINGMembre du directoire—France registry
SEBASTIEN ANTOINE MARIE MOITEAUXMembre 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 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 494 · 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