DOSSIERS / SNC KANEL 537
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Partnership dossier

SNC KANEL 537

FRANCE · PARTNERSHIP · INCORPORATED 2009-09-07
KYBE ID: FR-514674860 · 514674860 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC KANEL 537
fr_insee
514674860
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-09-07
fr_insee
2 ZA ACAJOU CALIFORNIE, CHEZ OCEORANE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€129,385
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
OCEORANEDirigeant—France registry
CAROLINE MARIE GEORGETTE RIETTEMembre du directoire—France registry
CHRISTOPHE PIERRE RENE VANLERBERGHEMembre du directoire—France registry
DANIEL MARLIERMembre du directoire—France registry
DIDIER ANDRE MATHOUMembre du directoire—France registry
DOMINIQUE ROSENTHALMembre du directoire—France registry
FREDERIC COVILIMembre du directoire—France registry
GERARD PIERRE NOEL DE GRANDIMembre du directoire—France registry
GUILLAUME ARNAUD DONNETTEMembre du directoire—France registry
GUY ROMAIN HENRI COSTEMembre du directoire—France registry
JEAN-LUC THOUMIEUXMembre du directoire—France registry
MARCEL GUILIANIMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

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 505 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100