DOSSIERS / LE MANON BLANC
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Company dossier

LE MANON BLANC

FRANCE · COMPANY · INCORPORATED 1990-06-28
KYBE ID: FR-378352231 · 378352231 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE MANON BLANC
fr_insee
378352231
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-06-28
fr_insee
2017-05-16
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15 RUE CARNOT, 84000 AVIGNON
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47.29Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL PEREZAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL PEREZ (officer) matches PEP V. Manuel Perez — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off