DOSSIERS / SNC KANEL 525
← SearchExport PDF
Partnership dossier

SNC KANEL 525

FRANCE · PARTNERSHIP · INCORPORATED 2009-10-07
KYBE ID: FR-514675800 · 514675800 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 43Risk signals 3Sources

Key facts

dissolved
SNC KANEL 525
fr_insee
514675800
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-10-07
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ OCEORANE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€101,415
fr_insee

Connections

43 links
Shared operator — likely the same administrator
SNC KANEL 530Shared officer / director · 5 share thisSNC KANEL 559Shared officer / director · 5 share thisSNC KANEL 567Shared officer / director · 5 share thisSNC KANEL 557Shared officer / director · 5 share thisSNC KANEL 177Shared officer / director · 6 share thisVERSAILLESShared officer / director · 6 share thisLENYFLOShared officer / director · 6 share thisPARCOMShared officer / director · 6 share thisN.B.C.Shared officer / director · 7 share thisSNC KANEL 206Shared officer / director · 7 share thisIAVISIOShared officer / director · 7 share thisSNC KANEL 172Shared officer / director · 7 share thisESPACE FRESNELShared officer / director · 7 share thisCHANLOUShared officer / director · 7 share thisSELARL DR LIZOT-PETITShared 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 43 — full graph via /v1/entities/FR-514675800/network.

People with significant control

19 people
NameRoleFromSource
OCEORANEDirigeant—France registry
ABDELMADJID KARIM BELATTARMembre du directoire—France registry
ARTURO CONTIMembre du directoire—France registry
BERNARD RAOUL CHANDONNAYMembre du directoire—France registry
BERNARD ROGER MOURICOUTMembre du directoire—France registry
CHANTAL SUZANNE MATIBMembre du directoire—France registry
DANIEL GEORGES PATRICK PENNACCHIONIMembre du directoire—France registry
ERIC JACQUES BISMUTHMembre du directoire—France registry
FABRICE FELIX ANDRE EBOUEMembre du directoire—France registry
FRANCK GEORGES MARCEL DHELLEMMEMembre du directoire—France registry
FRANCK MAURICE GERARD PATRYMembre du directoire—France registry
FREDERIC CHARLES BULKEMembre du directoire—France registry
JEAN-MARC FREDERIC BODETMembre du directoire—France registry
JOELLE LIZOTMembre du directoire—France registry
LUDOVIC PIERRE GUY DIGUEMembre du directoire—France registry
MICHEL PASCAL ANDRE LOURMIEREMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
PATRICK CHRISTIAN ANDRE MAURICE IZABELMembre du directoire—France registry
PATRICK JEAN-MARIE FABRETTIMembre 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 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 530 · dissolved · name-sim 0.65) — 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