DOSSIERS / MANJANE
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Company dossier

MANJANE

FRANCE · COMPANY · INCORPORATED 2001-04-26
KYBE ID: FR-437646649 · 437646649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MANJANE
fr_insee
437646649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-26
fr_insee
52 BD DU GENERAL GRAZIANI, BASTIA, 20200 BASTIA
fr_insee
68.20A
fr_insee
€900
fr_insee

Connections

14 links
Shared operator — likely the same administrator
PAULETTEShared officer / director · 4 share thisTWENTY TWOShared officer / director · 4 share thisSCI IMMOB LONGOVICI DURAND PERROYShared officer / director · 4 share thisSCI DES PEUPLIERSShared officer / director · 12 share thisSCEA DE LA VILLE BREXELETShared officer / director · 12 share thisLE VERLAINEShared officer / director · 12 share thisUNION PERIGORDShared officer / director · 12 share thisSCI GAMBETTAShared officer / director · 12 share thisSCI LGCShared officer / director · 12 share thisSCI LITONShared officer / director · 12 share thisSOCIETE DURANDShared officer / director · 12 share thisDU GUE D'ESSARTShared officer / director · 12 share thisPHV COMMUNICATIONShared officer / director · 12 share thisSCI BELEKShared officer / director · 12 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

2 people
NameRoleFromSource
Gaëtane DURANDDirecteur—France registry
Louis DURANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100