DOSSIERS / MANI
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Company dossier

MANI

FRANCE · COMPANY · INCORPORATED 2004-12-22
KYBE ID: FR-479953374 · 479953374 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANI
fr_insee
479953374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-22
fr_insee
2 RUE STEPHANOPOLI, 20000 AJACCIO
fr_insee
47.24Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDEMUdissolvedBAMBOUactiveB.L.B.activeCOURTAGE SERVICESdissolvedCUSI SIAactiveDANIEL ALBERT COSTESdissolvedDOMINIQUE MARIE MARCELLE MARIE-MARCELLE SALUZZOdissolvedEMOIactiveENTREPRISE DE RENOVATION IMMOBILIERE CORSEdissolvedERIC AUGUSTIN ALLEGRINIdissolvedHERITAGE D'UN REGARDactiveIMPERIAL AQUA FITNESSdissolvedJean-Christophe charles WengeractiveMARIE JOSEE JOSE JEANNE HELENE WALTZdissolvedMARIE ORTOLANOdissolvedMICHEL ANGE TOMASIdissolvedMICKAEL TONY DESBORDESdissolvedORIGINAL KIDactivePAULE MARRACHELLIactivePAULINE CRUDELIdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
(PIERRE MICHEL) GERONIMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100