DOSSIERS / MANAVAI
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Company dossier

MANAVAI

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-519073076 · 519073076 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MANAVAI
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519073076
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active
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Simplified joint-stock company (SAS)
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2009-12-29
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35 RUE DES PERRIERES, ZAC DES CLOUSEAUX, 41350 SAINT-GERVAIS-LA-FORET
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47.11D
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20
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€72,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE GRUFFATPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE GRUFFAT (officer) matches PEP Claude Gruffat — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100