DOSSIERS / MANSHA
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Company dossier

MANSHA

FRANCE · COMPANY · INCORPORATED 2007-02-21
KYBE ID: FR-494397060 · 494397060 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MANSHA
fr_insee
494397060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-21
fr_insee
5 RUE DU COMMANDANT RIVIERE, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

21 total
BCP PARTNERSdissolvedBLANDINE CORDIERactiveBLUE-PANTHERdissolvedCOFFRET 2V1 & COdissolvedCOV 360activeELENA MARIA ESCUDEROdissolvedFRANCO INDIAN NETWORK FOR SUBSTAINABLE BUSINESS (F.I.N.S.B.).activeHUGO PALASSEdissolvedJACQUES DUPLAIXdissolvedJOYAUX DE LA TABLEdissolvedJulien ZucchetdissolvedMAISON AdissolvedMARGUERITE VROOMdissolvedMARYS HOLDINGSactiveMORTEN AABOE HANSENdissolved[ND]activePHILIPPE ASSORactiveRIVIERE PERRIN AVOCATSactiveSCI 40LIEGEactiveshiwen XUactive

+1 more

Connections

8 links
Shared operator — likely the same administrator
SCI MANISHAShared officer / director · 5 share this786 GROUPShared officer / director · 5 share thisDOM AUTOMOBILESShared officer / director · 5 share thisSCI KARAMShared officer / director · 5 share thisSCI NOUVELLE AVENTUREShared officer / director · 5 share thisSCI CK 95Shared officer / director · 5 share thisDATA SOLUTIONS ET CONSULTINGShared officer / director · 5 share thisAROBAZDOTCOMShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
MAHBOOB KHAN KARAMDirecteur—France registry
NYL NAROTAM JIVANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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