DOSSIERS / MANATEA 1
← SearchExport PDF
Partnership dossier

MANATEA 1

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-09
KYBE ID: FR-492669130 · 492669130 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 34Risk signals 4Sources

Key facts

dissolved
MANATEA 1
fr_insee
492669130
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-06-09
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€113,365
fr_insee

Connections

34 links
Shared operator — likely the same administrator
OPTIMUM ECOShared officer / director · 5 share thisSPC CONSEILSShared officer / director · 6 share thisIMPACT PLUSShared officer / director · 7 share thisSCI JCB INVESTShared officer / director · 7 share thisDUMBEA 4Shared officer / director · 10 share thisMANATEA 3Shared officer / director · 10 share thisDUMBEA 1Shared officer / director · 10 share thisGORE 4Shared officer / director · 10 share thisKEANUI 2006 DShared officer / director · 10 share thisKEANUI 2006 EShared officer / director · 10 share thisKEANUI 2006 CShared officer / director · 10 share thisKEANUI 2006 BShared officer / director · 10 share thisDUMBEA 5Shared officer / director · 10 share thisGORE 3Shared officer / director · 10 share thisDUMBEA 3Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 34 — full graph via /v1/entities/FR-492669130/network.

People with significant control

21 people
NameRoleFromSource
ANNE CABARBAYEDirigeant—France registry
BARTHELEMY VAIREAUXDirigeant—France registry
CATHERINE RICHARDDirigeant—France registry
CLAUDINE MAKOMBODirigeant—France registry
DELPHINE BARANESDirigeant—France registry
FRANCK LOUIS BACCHIOCHIDirigeant—France registry
FREDERIC TALENTDirigeant—France registry
JEAN-CLAUDE BONNIECDirigeant—France registry
JEAN-CLAUDE PIERINIDirigeant—France registry
JEAN-CLAUDE REIGDirigeant—France registry
⚠ JEAN-PAUL MONTAGNEDirigeant—France registry
JEAN-PIERRE DETROYESDirigeant—France registry
LAURENT IZARDirigeant—France registry
MARCEL AUSSELDirigeant—France registry
MARIANNE OGORDirigeant—France registry
MARIE-DOMINIQUE LADRIXDirigeant—France registry
PASCAL BOUTEILLERDirigeant—France registry
PHILIPPE HAUTAVOINEDirigeant—France registry
SERGE PERONDirigeant—France registry
STEPHAN CONQUIDirigeant—France registry
IFOM GESTIONPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANATEA 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PAUL MONTAGNE (officer) matches PEP Jean-Paul Montagne — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100