DOSSIERS / KANNA LOC 01
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Partnership dossier

KANNA LOC 01

FRANCE · PARTNERSHIP · INCORPORATED 2010-09-13
KYBE ID: FR-522425065 · 522425065 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
KANNA LOC 01
fr_insee
522425065
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2010-09-13
fr_insee
ZA ACAJOU CALIFORNIE, IMM. AMANDINE-CZ SOFICO INVESTISSEMENT, 97232 LE LAMENTIN
fr_insee
77.39Z
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€1,139,960
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

43 people
NameRoleFromSource
ABDALLAH HEFTEHMembre du directoireFrance registry
ALAIN GILLES CAMUSMembre du directoireFrance registry
ANNE RITVA MIRJANI KOSKIMembre du directoireFrance registry
ANNE-SOPHIE GAULTMembre du directoireFrance registry
BERTRAND JOSEPH JEAN COLLETTEMembre du directoireFrance registry
CLAUDIE MARIE GERMAINE MATHIEUMembre du directoireFrance registry
DANIEL MARIE DOLIGEZMembre du directoireFrance registry
EDOUARD DESIRE GASTON REIGNOUXMembre du directoireFrance registry
ERIC GEORGES SIMON GALLOISMembre du directoireFrance registry
FELIX JACQUES LAGRANDCOURTMembre du directoireFrance registry
FRANCOIS MARIE PIERRE CALMELMembre du directoireFrance registry
FREDERIC JEAN ANDRE PELLERINMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KANNA LOC 03 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100