DOSSIERS / SNC KANEL 557
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Partnership dossier

SNC KANEL 557

FRANCE · PARTNERSHIP · INCORPORATED 2009-09-22
KYBE ID: FR-514788074 · 514788074 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SNC KANEL 557
fr_insee
514788074
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-09-22
fr_insee
2 ZA ACAJOU CALIFORNIE, CHEZ OCEORANE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€130,870
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

Risk signals

4 matched
medium

Shared registered address

Address shared by 65 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2009-09-22) — buffer-chain / grant-farm / cartel-field pattern

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 559 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100