DOSSIERS / MANU SERVICES
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Company dossier

MANU SERVICES

FRANCE · COMPANY · INCORPORATED 2005-10-27
KYBE ID: FR-484841002 · 484841002 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MANU SERVICES
fr_insee
484841002
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-27
fr_insee
210 AV PIERRE MENDES FRANCE, 07350 CRUAS
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43.21A
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€7,500
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Connections

6 links

People with significant control

1 people
NameRoleFromSource
MANUEL DE ARAUJOPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MANUEL DE ARAUJO (officer) matches PEP Manuel de Araújo — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100