DOSSIERS / MANINVEST
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Company dossier

MANINVEST

FRANCE · COMPANY · INCORPORATED 1998-06-26
KYBE ID: FR-419367883 · 419367883 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANINVEST
fr_insee
419367883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-26
fr_insee
9 RUE EUGENE MANUEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AB CORPdissolvedADVEN EXPRESSdissolvedAELLOUMIdissolvedAHMED ELLOUMIdissolvedANIR MARKETdissolvedANNA ABEHSERAactiveASSOC FEMMES LIBERTEdissolvedAVESTORdissolvedBERNADETTE PHILIPPEdissolvedBONNAVESTdissolvedCECILE MERLE AUBIGNEdissolvedCOPR DU 9 RUE EUGENE MANUELactiveEDOUARD JEAN WEILdissolvedEVENVIEdissolvedFLOWdissolvedFREDERIQUE MARIE HEROUARDdissolvedGLAIVE SECURITE PRIVEEactiveH3L IIactiveISABELLE MARIE HENRIETTE MOURETdissolvedJEAN PATRICK DRUOdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS AELIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100