DOSSIERS / MANON III
← SearchExport PDF
Company dossier

MANON III

FRANCE · COMPANY · INCORPORATED 2008-12-10
KYBE ID: FR-509401865 · 509401865 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANON III
fr_insee
509401865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-10
fr_insee
12 RUE DU MAGASIN, 90000 BELFORT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE GRANDMOUGINDirecteur—France registry
HUBERT LAURENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUBERT LAURENT (officer) matches PEP Laurent Hubert — Q66500905. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100