DOSSIERS / SNC KANEL 522
← SearchExport PDF
Partnership dossier

SNC KANEL 522

FRANCE · PARTNERSHIP · INCORPORATED 2009-11-20
KYBE ID: FR-514675883 · 514675883 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 50Risk signals 4Sources

Key facts

dissolved
SNC KANEL 522
fr_insee
514675883
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-11-20
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ OCEORANE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€105,165
fr_insee

Connections

50 links
Shared operator — likely the same administrator
SNC KANEL 556Shared officer / director · 6 share thisSNC KANEL 553Shared officer / director · 6 share thisSNC KANEL 535Shared officer / director · 6 share thisSNC KANEL 512Shared officer / director · 6 share thisSNC KANEL 466Shared officer / director · 6 share thisGANIDENTShared officer / director · 7 share thisSOC EUROPEENNE DE GESTIONShared officer / director · 8 share thisSCI FOCHShared officer / director · 8 share thisSCI CREPIDULEShared officer / director · 9 share thisSCI PALABRESShared officer / director · 9 share thisSCI DMSShared officer / director · 9 share thisSCI DESCARTES ORIELSShared officer / director · 10 share thisHOLDING LACShared officer / director · 10 share thisPAUMAXShared officer / director · 10 share thisJEANNE-HENRIShared officer / director · 10 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 50 — full graph via /v1/entities/FR-514675883/network.

People with significant control

25 people
NameRoleFromSource
OCEORANE SAS:RCS FFCE 451402135:siège 2 lot Acajou Californie 97232 LAMENTIN.représentant Mr BOBROWSKI Bernard.Directeur—France registry
OCEORANE PARTICIPATION SARL:RCS PARIS 443 142 013 Siege 28 Rue Chateaudun 75009 PARISDirigeant—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
EMMANUEL FABRICE ALAIN GUICHARDMembre du directoire—France registry
ERIC MAURICE PASCAL RENARDMembre du directoire—France registry
FRANCOIS PIERRE HUBERT ADDAMembre du directoire—France registry
LUC BERNARD FRANCIS SCALABRINIMembre du directoire—France registry
MARIANNE ALIX COLETTE DE BATTISTIMembre du directoire—France registry
PATRICK JACQUES YVES ARTHUR EGGREMONTMembre du directoire—France registry
PATRICK PAUL MARCEL ALLAINMembre du directoire—France registry
PHILIPPE PIERRE LALAGUEMembre du directoire—France registry
PIERRE JEAN RAYNAUDMembre du directoire—France registry
VINCENT LUC MERLETTIMembre du directoire—France registry
WILFRID ALBERT BLANCHOUINMembre du directoire—France registry
XAVIER MAURICE ANDRE GUERVILLEMembre 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