DOSSIERS / CANELLE LOC 07
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Partnership dossier

CANELLE LOC 07

FRANCE · PARTNERSHIP · INCORPORATED 2009-11-12
KYBE ID: FR-514696210 · 514696210 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 120Risk signals 3Sources

Key facts

dissolved
CANELLE LOC 07
fr_insee
514696210
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-11-12
fr_insee
CALIFORNIE, CZ SOFICO INVESTISSEMENTS IM AMANDINE, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€1,686,080
fr_insee

Connections

120 links
Shared operator — likely the same administrator
LA VAQUERIEShared officer / director · 2 share thisSCI LA CRESSONNIEREShared officer / director · 2 share thisSNC URANIE LOC 09Shared officer / director · 2 share thisSNC DUVEAU CHEMINShared officer / director · 3 share thisTERRE DU SUDShared officer / director · 3 share thisJ2 SANTEShared officer / director · 3 share this360 SOLUTIONS INVESTShared officer / director · 3 share thisGEHRYShared officer / director · 3 share thisSVK ESTShared officer / director · 3 share thisSCI IFTPShared officer / director · 3 share thisALORShared officer / director · 3 share thisCOTE LOIRE IMMOBILIERShared officer / director · 3 share thisSCI CAFIShared officer / director · 3 share thisGEMMAVESTShared officer / director · 3 share thisSCI BERTOPITShared officer / director · 3 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 120 — full graph via /v1/entities/FR-514696210/network.

People with significant control

55 people
NameRoleFromSource
ALAIN LANCERONMembre du directoire—France registry
ALAIN ROSELLOMembre du directoire—France registry
ANGELICA RIOMembre du directoire—France registry
ANNE RAINGUEZMembre du directoire—France registry
ANNIE COHENMembre du directoire—France registry
BEATRICE LABBOZMembre du directoire—France registry
BERTRAND DUPONTMembre du directoire—France registry
CATHERINE BLANCMembre du directoire—France registry
CATHY BERTRANDMembre du directoire—France registry
CEDRIC FRENELMembre du directoire—France registry
CHRISTOPHE PALATREMembre du directoire—France registry
CLAUDE VAISLICMembre du directoire—France registry
CYRIL BENDERMembre du directoire—France registry
ELISABETH GAILLARDMembre du directoire—France registry
EMMANUELLE PITOTMembre du directoire—France registry
ERIC LE BOURDIECMembre du directoire—France registry
ETIENNE COLASMembre du directoire—France registry
FLORENCE BALESTONMembre du directoire—France registry
FLORENCE GREAUMembre du directoire—France registry
FRANCOIS BRUNETMembre du directoire—France registry
FRANCOIS ILLOUZMembre du directoire—France registry
GAUTHIER REYMONDIERMembre du directoire—France registry
GEORGES LATREYTEMembre du directoire—France registry
GERARD TOUILLOUXMembre du directoire—France registry
GILLES ISRAELMembre du directoire—France registry
GREGOIRE FANNEAU DE LA HORIEMembre du directoire—France registry
GUILLERMO LOZANO ORTIZ DE ZARATEMembre du directoire—France registry
HERVE PHILIPPEMembre du directoire—France registry
IVAN SCHOFIELDMembre du directoire—France registry
JEAN-CLAUDE GAROLLAMembre du directoire—France registry
JEAN-FRANCOIS CAILLEMembre du directoire—France registry
JEAN-FRANCOIS MOREAUMembre du directoire—France registry
JEAN-FRANCOIS VERTMembre du directoire—France registry
JEAN-LOUIS CAZENAVEMembre du directoire—France registry
JEAN-MICHEL LEWERTOWSLIMembre du directoire—France registry
JEAN-PHILIPPE DODUMembre du directoire—France registry
JEAN-PHILIPPE SALAGERMembre du directoire—France registry
KENNETH FAGANMembre du directoire—France registry
LAURENT HARTMANNMembre du directoire—France registry
LAURENT KHAITRINEMembre du directoire—France registry
LIONEL TAHOCESMembre du directoire—France registry
LYDIE PROD'HOMMEMembre du directoire—France registry
MARC BENSOUSSANMembre du directoire—France registry
MARIE-FRANCOISE CARIOUMembre du directoire—France registry
MATHIEU DECANTERMembre du directoire—France registry
MICHEL SASPORTESMembre du directoire—France registry
PASCAL SUBLETMembre du directoire—France registry
PATRICK LESPINASSEMembre du directoire—France registry
PHILIPPE DUVEAUMembre du directoire—France registry
PHILIPPE ESTAGNASIEMembre du directoire—France registry
Showing 50 of 55 — full officer list via the API (/v1/entities/FR-514696210/people).

Risk signals

3 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2009-11-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BRUNET (officer) matches PEP François Brunet — Q66500849. Apply enhanced due diligence.

Risk journey — why 30?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
Composite risk score30/100