DOSSIERS / MANABA
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Company dossier

MANABA

FRANCE · COMPANY · INCORPORATED 2005-01-18
KYBE ID: FR-480337856 · 480337856 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANABA
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480337856
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dissolved
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Limited liability company (SARL)
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2005-01-18
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19 LD CONVENANCE, CONVENANCE'GATE, 97122 BAIE-MAHAULT
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82.99Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC BAUERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC BAUER (officer) matches PEP Marc Bauer — Q66499983. Apply enhanced due diligence.

Risk journey — why 16?

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