DOSSIERS / MANICHAO
← SearchExport PDF
Partnership dossier

MANICHAO

FRANCE · PARTNERSHIP · INCORPORATED 2008-08-25
KYBE ID: FR-507612307 · 507612307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MANICHAO
fr_insee
507612307
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-08-25
fr_insee
19 RUE DES MARTYRS, 76500 ELBEUF
fr_insee
56.30Z
fr_insee
€3,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI SPANIARDShared officer / director · 3 share thisJULIAShared officer / director · 3 share thisSCI 81 REINEShared officer / director · 3 share thisSCI WANGShared officer / director · 3 share thisELISE WUShared registered address · 7 share thisPHILIPPE SIMON DHOMONTShared registered address · 7 share thisJEAN CLAUDE HAMELShared registered address · 7 share thisM PIGNEShared registered address · 7 share this[ND]Shared registered address · 7 share thisYIZI ZHENGShared registered address · 7 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
MARIE WANGAdministrateur—France registry
NICOLAS GOUYEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100