DOSSIERS / SNC KANEL 543
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Partnership dossier

SNC KANEL 543

FRANCE · PARTNERSHIP · INCORPORATED 2009-09-22
KYBE ID: FR-514784339 · 514784339 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

dissolved
SNC KANEL 543
fr_insee
514784339
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-09-22
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ OCEORANE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€129,010
fr_insee

Connections

31 links
Shared operator — likely the same administrator
SNC KANEL 177Shared officer / director · 6 share thisCLEAShared officer / director · 6 share thisSCI DAGOURETShared officer / director · 6 share thisVELCRO INVESTShared officer / director · 7 share thisSCI RIVRANDEShared officer / director · 7 share thisAT-YPIQUEShared officer / director · 7 share thisSNC KANEL 916Shared officer / director · 7 share thisPHARMACIE ROUAULTShared officer / director · 7 share thisSNC KANEL 540Shared officer / director · 7 share thisSNC KANEL 912Shared officer / director · 7 share thisSNC KANEL 206Shared officer / director · 7 share thisSCI LES IRISShared officer / director · 7 share thisSNC KANEL 920Shared officer / director · 7 share thisPIERRE CHARRETON CONSEILShared officer / director · 7 share thisSCI LE MOULINShared 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 31 — full graph via /v1/entities/FR-514784339/network.

People with significant control

21 people
NameRoleFromSource
OCEORANEDirigeant—France registry
AGNES HANQUIEZMembre du directoire—France registry
ARNAUD PIERRE GENISMembre du directoire—France registry
DIDIER GUY REYMembre du directoire—France registry
DIDIER MARIE-JACQUES OUDETMembre du directoire—France registry
FREDERIC ROGER HENRI MONSSUMembre du directoire—France registry
GILLES MAURICE CLAUDE BRIDETMembre du directoire—France registry
HUGUES LOUIS MARIE DE VILLARDMembre du directoire—France registry
JACQUES PIERRE DOSSOMembre du directoire—France registry
JEAN-CLAUDE MAURICE ARNOUXMembre du directoire—France registry
JEAN-PIERRE MAURICE MARGERINMembre du directoire—France registry
MARTINE MADELEINE BLANCHE MULLERMembre du directoire—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry
PHILIPPE PIERRE POIROTMembre du directoire—France registry
PIERRE CHARRETONMembre du directoire—France registry
ROLAND ANGE FRANCOIS CARTAMembre du directoire—France registry
RONAN CONSTAN BOENNECMembre du directoire—France registry
SANDRINE HENRIETTE GENEVIEVE ROUAULTMembre du directoire—France registry
STEPHANE JEAN MARIE JOSEPH CAMELOTMembre du directoire—France registry
SYLVAIN MICHEL MERCIERMembre du directoire—France registry
VINCENT RENE GABRIEL QUEDINELMembre 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 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KANEL 540 · dissolved · name-sim 0.75) — 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