DOSSIERS / SNC KANEL 509
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Partnership dossier

SNC KANEL 509

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-28
KYBE ID: FR-514001833 · 514001833 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC KANEL 509
fr_insee
514001833
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-07-28
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ OCEORANE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€131,095
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

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 538 · 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