DOSSIERS / KANNA LOC 10
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Partnership dossier

KANNA LOC 10

FRANCE · PARTNERSHIP · INCORPORATED 2010-10-19
KYBE ID: FR-522425248 · 522425248 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
KANNA LOC 10
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522425248
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active
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General partnership (SNC)
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2010-10-19
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ZA ACAJOU CALIFORNIE, IMM. AMANDINE-CZ SOFICO INVESTISSEMENT, 97232 LE LAMENTIN
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77.39Z
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€92,450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

22 people
NameRoleFromSource
SOFICO INVESTISSEMENTSDirecteurFrance registry
ABRAHAM ALBERT GERARD KHAYATMembre du directoireFrance registry
ALAIN BERNARD ALFRED LEO BESSONMembre du directoireFrance registry
ANDRE JEAN-MARIE EUGENE SURCOUFMembre du directoireFrance registry
CATHERINE ALINE RENEE ANDREMembre du directoireFrance registry
DANIELE LUCETTE RACHEL PARTOUCHEMembre du directoireFrance registry
EL MEKKI BENSALEMMembre du directoireFrance registry
FRANCK PIERRE VICTOR DUNIERMembre du directoireFrance registry
FREDERIQUE MARIE-CHRISTINE GOUJONMembre du directoireFrance registry
GEOFFROY MARRAUD DES GROTTESMembre du directoireFrance registry
GILLES CHRISTOPHE OLIVIER SCAGLIOLAMembre du directoireFrance registry
GUY JACQUES XAVIER KLOETIMembre 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 15 · 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