DOSSIERS / SNC KANEL 533
← SearchExport PDF
Partnership dossier

SNC KANEL 533

FRANCE · PARTNERSHIP · INCORPORATED 2009-09-07
KYBE ID: FR-514675784 · 514675784 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
SNC KANEL 533
fr_insee
514675784
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-09-07
fr_insee
2 ZA ACAJOU CALIFORNIE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€108,035
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SNC KANEL 9Shared officer / director · 5 share thisSNC KANEL 545Shared officer / director · 5 share thisSNC KANEL 456Shared officer / director · 5 share thisSNC KANEL 511Shared officer / director · 5 share thisPECAFI ET ASSOCIESShared officer / director · 6 share thisMBOPTIMUMShared officer / director · 6 share thisSNC KANEL 133Shared officer / director · 6 share thisIMRAD BOWLINGShared officer / director · 6 share thisOCGShared officer / director · 6 share thisSTEEN INVESTShared officer / director · 7 share thisSNC KANEL 913Shared officer / director · 7 share thisSNC KANEL 197Shared officer / director · 7 share thisSCI UNIVERSITEShared officer / director · 7 share thisMOREA 4Shared officer / director · 7 share thisSNC KANEL 148Shared 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 23 — full graph via /v1/entities/FR-514675784/network.

People with significant control

20 people
NameRoleFromSource
OCEORANEDirigeant—France registry
ANTOINE JEAN YVES GIZARDINMembre du directoire—France registry
ARMELLE MARIE BERENICE LE DROGOFFMembre du directoire—France registry
CHRISTOPHE JEAN GABRIEL BOUCHARDEAUMembre du directoire—France registry
DANIEL BERNARD MARCEL HUCHETMembre du directoire—France registry
FRANCOIS MARIE ROMAIN NOTARIMembre du directoire—France registry
GUY SAMSON SOBOTKAMembre du directoire—France registry
JACQUES ANTONIO GASTON MARCEL MELLICKMembre du directoire—France registry
JEAN BURRUSMembre du directoire—France registry
JEAN-MARC KUHLMANNMembre du directoire—France registry
MONIQUE MARIE MARGUERITE ODILE COUILLAUDMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
ODILE MARIE-LOUISE BRIGITTE GRANDHOMMEMembre du directoire—France registry
OLIVIER BERNARD MARIE SOHMMembre du directoire—France registry
PEDRO CAPARROSMembre du directoire—France registry
PHILIPPE ROBERT JEAN HALLOUINMembre du directoire—France registry
RAYMOND CHARLES JEAN HELLARDMembre du directoire—France registry
RICHARD JACQUES MICHEL DUGUYMembre du directoire—France registry
TANGUY BERNARD JOSEPH CARREMembre du directoire—France registry
ZAINAB SONIA ABBAD EL ANDALOUSSIMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 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 133 · 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