DOSSIERS / MANUTECH
← SearchExport PDF
Company dossier

MANUTECH

FRANCE · COMPANY · INCORPORATED 1994-07-25
KYBE ID: FR-378991798 · 378991798 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MANUTECH
fr_insee
378991798
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-07-25
fr_insee
2023-09-16
fr_insee
927 AV JOLIOT CURIE, 30900 NIMES
fr_insee
46.69B
fr_insee
€25,916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MARTIN (officer) matches PEP Alain Martin — Q66501292. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTIN (officer) matches PEP Alain Martin — Q66500955. 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