DOSSIERS / MANIKO SARL
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Company dossier

MANIKO SARL

FRANCE · COMPANY · INCORPORATED 2000-11-29
KYBE ID: FR-433753076 · 433753076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MANIKO SARL
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433753076
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dissolved
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Limited liability company (SARL)
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2000-11-29
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27 AV MAHATMA GANDHI, 97441 SAINTE-SUZANNE
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45.4J
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€4,100
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Connections

8 links
Shared operator — likely the same administrator
J.B. MACONNERIE EURLShared registered address · 4 share thisDYNAMICAShared registered address · 4 share this[ND]Shared registered address · 4 share thisPLOTS - BATIShared officer / director · 6 share thisBATI CONCEPT OIShared officer / director · 6 share thisSCI LE BONJOURShared officer / director · 6 share thisMACONNERIE BATIMENT RENOVATION CONSTRUCTIONShared officer / director · 6 share thisSCI LE LOGIS THEOPOLITAINShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEANNE MARIE MARCHANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100