DOSSIERS / MANBANA
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Company dossier

MANBANA

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-494474398 · 494474398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MANBANA
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494474398
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dissolved
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Limited liability company (SARL)
fr_insee
2007-04-23
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PETITE ANSE, 97125 BOUILLANTE
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86.10Z
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50
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€45,000
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Connections

9 links
Shared operator — likely the same administrator
HAMAKAShared officer / director · 10 share thisSOLEID'AGEShared officer / director · 10 share thisARAWAK BEACH RESORTShared officer / director · 10 share thisSCI FISHShared officer / director · 10 share thisARAWAK IMMOShared officer / director · 10 share thisSOLEYANOU DE PORT LOUISShared officer / director · 10 share thisTITIBOUKAShared officer / director · 10 share thisKASHIShared officer / director · 10 share thisPEWENShared 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.

People with significant control

1 people
NameRoleFromSource
PIERRE SEVERIN EUSEBE SAINTE-LUCEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100