DOSSIERS / MANARA 104
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Partnership dossier

MANARA 104

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-23
KYBE ID: FR-519002224 · 519002224 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
MANARA 104
fr_insee
519002224
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-12-23
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€91,560
fr_insee

Companies at this address

3,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

26 links
Shared operator — likely the same administrator
LEVIE 104Shared officer / director · 7 share thisSCI LAENNECShared officer / director · 7 share thisGFA DES CHARMINESShared officer / director · 7 share thisALTURA 103Shared officer / director · 7 share thisAZARA 101Shared officer / director · 7 share thisQUANVEL 029Shared officer / director · 7 share thisQUENZA 911Shared officer / director · 10 share thisCENTURI 911Shared officer / director · 10 share thisCANNA 910Shared officer / director · 10 share thisMOANA 910Shared officer / director · 10 share thisSCM MJP OSTEOSShared officer / director · 10 share thisSCI DES MARRONNIERSShared officer / director · 11 share thisORYOM24D2Shared officer / director · 12 share thisORYOM23D8Shared officer / director · 12 share thisORYOMO9C6Shared 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 15 of 26 — full graph via /v1/entities/FR-519002224/network.

People with significant control

17 people
NameRoleFromSource
ANNE NOUZILLEDirigeant—France registry
BERTRAND BENARDDirigeant—France registry
CHERKATDirigeant—France registry
CHRISTIAN BOURDirigeant—France registry
DOMINIQUE DESPRESDirigeant—France registry
GAETAN LERAILLERDirigeant—France registry
HENRI KAFEDirigeant—France registry
JEAN-LUC BADREDirigeant—France registry
JEAN-PATRICK RAKOVERDirigeant—France registry
MARTIN LUKASIEWICZDirigeant—France registry
NATHALIE BORELDirigeant—France registry
NICOLAS BEAUVYDirigeant—France registry
OTR INVESTDirigeant—France registry
PHILIPPE GIGNACDirigeant—France registry
PIERRE-MICKAEL BOUCHEDirigeant—France registry
THIERRY DEBUSSYDirigeant—France registry
DOMIGESTION 2010Président—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100