DOSSIERS / MANIA
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Company dossier

MANIA

FRANCE · COMPANY · INCORPORATED 2000-03-13
KYBE ID: FR-429895592 · 429895592 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANIA
fr_insee
429895592
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2000-03-13
fr_insee
28 RUE DES JARDINS, 59800 LILLE
fr_insee
77.40Z
fr_insee
€144,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB CONSEILdissolvedALICE BAILLETactiveAMICALE TRAVAILL COMMERC MAROCAIN NORDdissolvedASS I C SactiveAVHdissolvedC.B. FINANCEdissolvedCELINE SEVERINE CHRISTELLE PLANCQdissolvedCENTRE FRANCAIS CORRECTION EXAMENS FEDEactiveCOCOTTE EN PAPIERdissolvedDIGITA-UPdissolvedDS INVESTdissolvedFINANCIERE TRIOdissolvedGEOFFREY CABUZELdissolvedGIE SPEEDNETdissolvedIMMO-BEN-1dissolvedINSTITUT STENOGRAPHIQUE DE FRANCEactiveJEAN-BAPTISTE PERLADEdissolvedLEVEQUE & ASSOCIESdissolvedLOUISE CLARA MARTHE DEBONNETactiveMARIE DURANDdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
DANIEL SOMERDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100