DOSSIERS / CONSTRUCTIONS MANFE
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Company dossier

CONSTRUCTIONS MANFE

FRANCE · COMPANY · INCORPORATED 2001-05-15
KYBE ID: FR-437728728 · 437728728 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCTIONS MANFE
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437728728
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dissolved
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Simplified joint-stock company (SAS)
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2001-05-15
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6 AV PLANTEY, 33680 LACANAU
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68.20B
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELLE COUTURIERPrésident—France registry
MICHELLE PIERRETTE LOUISE COUTURIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE COUTURIER (officer) matches PEP Michel Couturier — Q66499760. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100