DOSSIERS / MANELIE
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Company dossier

MANELIE

FRANCE · COMPANY · INCORPORATED 2009-05-20
KYBE ID: FR-512475955 · 512475955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MANELIE
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512475955
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dissolved
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Limited liability company (SARL)
fr_insee
2009-05-20
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47 B AV DU GAL DE GAULLE, 92250 LA GARENNE-COLOMBES
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62.02A
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€7,500
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Connections

14 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisRATIONAE TECNOLOGIA LTDAShared officer / director · 12 share thisPERES SERVICOS DE ENGENHARIA LTDAShared officer / director · 12 share thisSCI SOCIETE CIVILE IMMOBILIERE MAZELShared officer / director · 12 share thisFCORPORATE CORRESPONDENTE BANCARIO LTDA.Shared officer / director · 12 share thisSAMY & RAPHAEL PERES ADMINISTRACAO DE BENS PROPRIOS LTDAShared officer / director · 12 share thisFTRUST CORRETORA DE SEGUROS LTDAShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE MIKLATShared officer / director · 12 share thisTITANIUM IMMOBILIER SASUShared officer / director · 12 share thisSARA PARTICIPACOES SOCIETARIAS LTDAShared officer / director · 12 share thisK.V.L.H.MShared officer / director · 12 share thisFCAPITAL ASSESSORES DE INVESTIMENTOS S/S LTDAShared officer / director · 12 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.

Showing 12 of 14 — full graph via /v1/entities/FR-512475955/network.

People with significant control

1 people
NameRoleFromSource
RAPHAEL PERESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100