DOSSIERS / MANUT'MINUT'
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Company dossier

MANUT'MINUT'

FRANCE · COMPANY · INCORPORATED 2005-05-10
KYBE ID: FR-482205218 · 482205218 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MANUT'MINUT'
fr_insee
482205218
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dissolved
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Limited liability company (SARL)
fr_insee
2005-05-10
fr_insee
448 RUE LOUIS CARETTE, 59780 CAMPHIN-EN-PEVELE
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77.32Z
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3
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND LEFEBVREPrésident—France registry
SEBASTIEN DUQUENNEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (officer) matches PEP Bertrand Lefebvre — Q66499604. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (officer) matches PEP Bertrand Lefebvre — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

Risk journey — why 16?

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