DOSSIERS / MANNONS
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Company dossier

MANNONS

FRANCE · COMPANY · INCORPORATED 1982-05-25
KYBE ID: FR-311509335 · 311509335 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MANNONS
fr_insee
311509335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-05-25
fr_insee
2018-06-06
fr_insee
41 RUE DES MARTYRS, 75009 PARIS 9
fr_insee
68.20A
fr_insee
€135,832
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHANTAL RIVETDirigeant—France registry
CHRISTINE RIVETDirigeant—France registry
DOMINIQUE RIVETDirigeant—France registry
FLORENCE RIVETDirigeant—France registry
MADELEINE FLEURYDirigeant—France registry
MICHEL RIVETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL RIVET (officer) matches PEP Michelle Rivet — Q66499877. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RIVET (officer) matches PEP Michelle Rivet — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off