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Partnership dossier

MANATEA 2

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-08
KYBE ID: FR-492669338 · 492669338 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 34Risk signals 4InsolvencySources

Key facts

dissolved
MANATEA 2
fr_insee
492669338
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-06-08
fr_insee
2022-02-22
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€113,715
fr_insee

Connections

34 links
Shared operator — likely the same administrator
SCI CHTIShared officer / director · 4 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 thisGORE 4Shared officer / director · 10 share thisKEANUI 2006 DShared officer / director · 10 share thisGORE 3Shared officer / director · 10 share thisKEANUI 2006 EShared officer / director · 10 share thisMANATEA 5Shared officer / director · 10 share thisKEANUI 2006 BShared officer / director · 10 share thisMANATEA 1Shared officer / director · 10 share thisDUMBEA 2Shared officer / director · 10 share thisGORE 5Shared officer / director · 10 share thisKEANUI 2006 CShared 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-492669338/network.

People with significant control

20 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
JEAN-CLAUDE BONNIECDirigeant—France registry
JEAN-CLAUDE PIERINIDirigeant—France registry
JEAN-MARC 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 1 · 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

Insolvency timeline

1 events
Dissolved / struck off