DOSSIERS / 32MAN
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Company dossier

32MAN

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-530241629 · 530241629 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
32MAN
fr_insee
530241629
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-02-10
fr_insee
32 AV GEORGES MANDEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACROPOLISdissolvedANTON THEODORE COMMISSARYdissolvedBERNARD GASTON BOUDINdissolvedCARMEN HERNANDEZactiveCYRILLE RAMAUGEactiveDAVID R. LAYANIdissolvedDIANE TU NGOC BAOactiveECURIE J.L. TEPPER (SARL)dissolvedEGERIE PRODUCTIONSdissolvedELIANE AUGARTENactiveFLORENCE DANIELE MILLELIREdissolvedFREDERIC BUHERdissolvedFREDERIC MOREAUdissolvedINTIMATEdissolvedJACQUES HATCHWELLdissolvedJACQUES VERDEILdissolvedJEAN CLAUDE TIMSITactiveJEAN DANIEL TROYdissolvedJLT SCdissolvedJONATHAN COSCASactive

+35 more

People with significant control

3 people
NameRoleFromSource
CHRISTEL VALERIE CENDRINE MALONDirecteur—France registry
FRANCK MICHEL JEAN-FRANCOIS FALEZANDirecteur—France registry
YANNICK ROGER MAURICE FALEZANDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100