DOSSIERS / SNC KANEL 521
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Partnership dossier

SNC KANEL 521

FRANCE · PARTNERSHIP · INCORPORATED 2009-09-07
KYBE ID: FR-514674076 · 514674076 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 49Risk signals 3Sources

Key facts

dissolved
SNC KANEL 521
fr_insee
514674076
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-09-07
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ OCEORANE, 97232 LE LAMENTIN
fr_insee
77.29Z
fr_insee
€105,370
fr_insee

Connections

49 links
Shared operator — likely the same administrator
SNC KANEL 529Shared officer / director · 4 share thisSNC KANEL 492Shared officer / director · 4 share thisSNC KANEL 505Shared officer / director · 4 share thisBAUDOTShared officer / director · 5 share thisIMMOBIOShared officer / director · 6 share thisSNC KANEL 227Shared officer / director · 6 share thisSCI SULLYShared officer / director · 6 share thisSC EPENDUSSEShared officer / director · 6 share thisSCI 71 NOTRE DAMEShared officer / director · 7 share thisSNC KANEL 910Shared officer / director · 7 share thisSCI 5 VIEILLE TOURShared officer / director · 7 share thisLEOShared officer / director · 7 share thisSCI LA VIEILLE TOURShared officer / director · 7 share thisSNC KANEL 255Shared officer / director · 7 share thisSNC KANEL 209Shared officer / director · 7 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 49 — full graph via /v1/entities/FR-514674076/network.

People with significant control

26 people
NameRoleFromSource
OCEANE FINANCESDirigeant—France registry
OCEORANEDirigeant—France registry
ALAIN MICHEL HENRI GIRARDMembre du directoire—France registry
ANNE-SOPHIE JACQUELINE MICHELLE PERRAUDMembre du directoire—France registry
BRUNO DENIS ANDRE CORBLINMembre du directoire—France registry
CATHERINE ANNE VILMMembre du directoire—France registry
CHANTAL MARIE BERNADETTE NONNENMACHERMembre du directoire—France registry
DOMINIQUE ROSENTHALMembre du directoire—France registry
FLORENCE CHRISTIANE GERSONMembre du directoire—France registry
FREDERIC JEAN-MICHEL COUSTAU-GUILHOUMembre du directoire—France registry
GEORGES ALEXIS DENIS MARIE PERNOUDMembre du directoire—France registry
JEAN CHARLES PIERRE COCHETMembre du directoire—France registry
JEAN-CLAUDE PIERRE ANDREMembre du directoire—France registry
JEAN MARC KOHLMembre du directoire—France registry
JEROME FRANCOIS CLUGNETMembre du directoire—France registry
MARC JEAN DUTERTREMembre du directoire—France registry
MARC LAINEMembre du directoire—France registry
MARIE MARGUERITE ROSINE LE GALLMembre du directoire—France registry
MICHEL ROBERT SAULCEMembre du directoire—France registry
NATHALIE MARTINE ROSINE MARIE DANIONMembre du directoire—France registry
OCEORANE PARTICIPATIIONMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
PASCAL LABRUEMembre du directoire—France registry
PATRICIA CHRISTIANE DELEUMembre du directoire—France registry
PIERRE OLIVIER MARGAIRAZMembre du directoire—France registry
PIERRE-YVES JEAN COLLETMembre 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 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 529 · 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