DOSSIERS / FINANCIERE MANA
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FINANCIERE MANA

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: 96950041M9YICP72AZ48 · 828210799 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE MANA
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828210799
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dissolved
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Limited liability company (SARL)
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2017-03-09
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57 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRASIFS CONSTRUCT EQUIPdissolvedALAIN JULLIARDdissolvedARTHUR LOUIS JULIEN THOMASactiveASSIA BATTISSdissolvedAUCALMEdissolvedBABEdissolvedBERINDOL CONSEILdissolvedBRIGITTE GABAIactiveCHARCOT INVESTdissolvedCHRISTIAN PAUL-DEPASSEdissolvedDAVID ET COMPAGNIEdissolvedDEBORAH BENITAHdissolvedDEPIERREdissolvedEBUdissolvedELIZABETH HILDEBERT DE ROSIERESactiveELSA JUSTINE CHLOE BARGIARELLIactiveENSEIGNEMENT SUPERIEUR A L'ETRANGER PAR ABREVIATION ESEdissolvedERIA CAPITALactiveFRANCESCO SMALTOactiveFREDERIC MALOTdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
XAVIER FISCHERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100