DOSSIERS / KANNA LOC 03
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Partnership dossier

KANNA LOC 03

FRANCE · PARTNERSHIP · INCORPORATED 2010-10-08
KYBE ID: FR-522425099 · 522425099 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
KANNA LOC 03
fr_insee
522425099
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-10-08
fr_insee
2023-10-23
fr_insee
ZA ACAJOU CALIFORNIE, IMM. AMANDINE-CZ SOFICO INVESTISSEMENT, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€478,670
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
BERNARD GALETMembre du directoireFrance registry
CEDRICK AYADIMembre du directoireFrance registry
CHRISTOPHE DUPONTMembre du directoireFrance registry
FRANCOIS JOSSERANDMembre du directoireFrance registry
GEOFFROY MARRAUD DES GROTTESMembre du directoireFrance registry
HENRI TCHENGMembre du directoireFrance registry
JEAN-HUBERT LENOTTEMembre du directoireFrance registry
LAURENT VANHEERSWYNGHELSMembre du directoireFrance registry
MARC DEVILLARDMembre du directoireFrance registry
MVDFMembre du directoireFrance registry
OLIVIER LECOMTEMembre du directoireFrance registry
OLIVIER LEGRANDMembre du directoireFrance registry

Risk signals

4 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 15 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE DUPONT (officer) matches PEP Christophe Dupont — Q66501144. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER LECOMTE (officer) matches PEP Olivier Lecomte — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off