DOSSIERS / LE MANOIR
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Company dossier

LE MANOIR

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-505108563 · 505108563 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MANOIR
fr_insee
505108563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-04
fr_insee
34 AV EMMANUEL MAIGNAN, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
22 24 EXUPEREdissolvedATELIER PALOMBAdissolvedCARRE ALEXANDREdissolvedFABIEN JEROME DELAPORTEdissolvedFJCdissolvedJCJCdissolvedJEAN CHRISTOPHE PALOMBAactiveJEAN CLAUDE PALOMBAactiveLE GRAND BOISdissolvedLES 3 MELODIESdissolvedLES ALLEES DE ROQUEMAURELdissolvedLES BOSQUETSdissolvedLES FLORALIESdissolvedLES JARDINSdissolvedLES JARDINS D'ANNIEdissolvedLES JARDINS DE L'ARSENALdissolvedLES JARDINS SARLdissolvedLES QUAIS DES MINIMESdissolvedLES TERRASSES D'ADELIEdissolvedLE VILLAGEdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
JEAN-CHRISTOPHE PALOMBADirigeant—France registry
JEAN-CLAUDE PALOMBADirigeant—France registry
MARC PALOMBADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100