DOSSIERS / MANIES 2
← SearchExport PDF
Company dossier

MANIES 2

FRANCE · COMPANY · INCORPORATED 2003-04-10
KYBE ID: FR-448068544 · 448068544 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANIES 2
fr_insee
448068544
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-10
fr_insee
7 RUE THOMASSIN, 69002 LYON
fr_insee
47.71Z
fr_insee
1
fr_insee
€420,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COPROP. 7 RUE THOMASSINactiveCORENTIN PEDROdissolvedELISE EVA MARIE FORETdissolvedERIC EMMANUEL MONTOYAdissolvedESTHER DAHANactiveFABIENNE GUILLOUdissolvedJULIETTE MOUNIERactiveLES VERSANESactiveMAUD MARIE HELENE ELISABETH MINAULTdissolvedNATIZA DIFFUSIONdissolved[ND]active[ND]dissolved[ND]dissolvedRENE JEAN LIGOUTdissolvedROMANE NADIA IMADOUCHENEactiveSCI CATDAdissolvedSTUDIO TRIKROMIactiveUNIVERSAL MARIAGEdissolvedVILLEMAGNE BRUNO CASSOU DAVIDdissolvedWPA-EXPERTSdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ESTHER DAHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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