KYBE — See who's really behind any company

Partnership dossier

SNC KANEL 340

FRANCE · PARTNERSHIP · INCORPORATED 2014-11-20
KYBE ID: FR-514615160 · 514615160 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSNC KANEL 340

fr_insee

Registration514615160

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2014-11-20

fr_insee

Dissolved2015-12-16

fr_insee

Registered address2 ZA ACAJOU CALIFORNIE, CZ OCEORANE, 97232 LE LAMENTIN

fr_insee

Industry77.39Z

fr_insee

Share capital€10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

[ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+272 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

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

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2015-12-16Dissolved / struck off