DOSSIERS / SNC KANEL 504
← Search
Partnership dossier

SNC KANEL 504

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-28
KYBE ID: FR-514007970 · 514007970 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC KANEL 504
fr_insee
514007970
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
€101,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
OCEORANEDirigeant—France registry
AGNES NADINE COUMARIANOSMembre du directoire—France registry
ALAIN LEVYMembre du directoire—France registry
BRUNO EMMANUEL JOSEPH OUTILMembre du directoire—France registry
CHRISTIAN AIME ETIENNE BRUNELMembre du directoire—France registry
DOMINIQUE DA COSTAMembre du directoire—France registry
FREDERIC JEAN-MICHEL COUSTAU-GUILHOUMembre du directoire—France registry
GERARD MAURICE GEORGES LOUIS DIT BIZEAUMembre du directoire—France registry
GILLES BERNARD FRANCOIS BOUDAUDMembre du directoire—France registry
HERNE MARIE ALAIN FORTUNMembre du directoire—France registry
JEAN-EMILE ALFRED JACQUES BROSSARDMembre du directoire—France registry
JEAN-MARC CHARRETMembre 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 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 505 · dissolved · name-sim 0.75) — 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