DOSSIERS / MANI
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Company dossier

MANI

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-513064600 · 513064600 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MANI
fr_insee
513064600
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-12
fr_insee
1 IMP DES EYQUEMS, 33710 TAURIAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL MARIADirecteur—France registry
NICOLE MICHELE BRIOIRDirecteur—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