DOSSIERS / SNC KANEL 535
← SearchExport PDF
Partnership dossier

SNC KANEL 535

FRANCE · PARTNERSHIP · INCORPORATED 2009-09-07
KYBE ID: FR-514674738 · 514674738 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SNC KANEL 535
fr_insee
514674738
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
77.39Z
fr_insee
€127,190
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

25 people
NameRoleFromSource
OCEORANEDirigeant—France registry
AGNES HANQUIEZMembre du directoire—France registry
ANNE FLORENCE SCHMIDMembre du directoire—France registry
ANTOINE DEFFONTAINESMembre du directoire—France registry
ARNAUD PIERRE GENISMembre du directoire—France registry
BERNARD MARIE JEAN LOUIS HALBERTMembre du directoire—France registry
BERNARD MAURICE MOULICHONMembre du directoire—France registry
CAROLE LEMONNIERMembre du directoire—France registry
CHRISTOPHE EMILE FERINOMembre du directoire—France registry
CORINE MARIE JOSEPHE GUEURYMembre du directoire—France registry
DANIEL GUY GUILLAUME ARESSYMembre du directoire—France registry
ELIE ELLIO PEREZMembre du directoire—France registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 512 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE JEAN RAYNAUD (officer) matches PEP Jean-Pierre Raynaud — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100