DOSSIERS / B.MANAL
← SearchExport PDF
Company dossier

B.MANAL

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491500997 · 491500997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.MANAL
fr_insee
491500997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-24
fr_insee
98 BD ROCHECHOUART, 75018 PARIS 18
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED-CHAKIB BEN THAIERdissolvedAIMAN SOUVENIRSdissolvedANTOINE AUNISdissolvedBAT SSABdissolvedB. MONTMARTRE SOUVENIRSdissolvedCHU LIU LIAOdissolvedCLAIRE PAULETTE MICHELE DI CARLOdissolvedCOMPTOIR CHANGE & SOUVENIRS DE PARISactiveDIMATdissolvedINDIVISION MS DILLAIS LOUIS & PIERREactiveJACQUES GREFFIERdissolvedMAGDI BEN THAIERdissolvedMARTINE DUGOWSONactiveMAYA NAOMI RASMUSSENdissolved[ND]dissolvedNICOLAS DUFOURNETdissolvedOSIRISdissolvedPIERRE RENE-WORMSactiveSCI PMPdissolvedSOCIETE TUNIS PATISSERIEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE BOULAICHDirecteur—France registry
AIMAN BoulaichDirigeant—France registry
MANAL BoulaichDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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