DOSSIERS / MANACEL
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Company dossier

MANACEL

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530659465 · 530659465 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MANACEL
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530659465
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dissolved
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Real-estate civil company (SCI)
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2011-03-02
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1 RUE DES BANCHES, 22410 SAINT-QUAY-PORTRIEUX
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
MONCEAU BALZACShared officer / director · 2 share thisMARIE-PAULE PIERREShared registered address · 5 share this[ND]Shared registered address · 5 share thisDANIEL GRASSINShared registered address · 5 share thisINDIVISION MOUNIER-GAMARDShared registered address · 5 share thisJOYCE RYANShared officer / director · 10 share thisQUAI DE GARONNE-MURETShared officer / director · 10 share thisMOULIN SAGOUTShared officer / director · 10 share thisLINEAShared officer / director · 10 share thisSEBASTIEN 1976Shared officer / director · 10 share thisSCI MAISON FORTEShared officer / director · 10 share thisLATOUR ROUILLACShared officer / director · 10 share thisSCM GYNECO TOUR LA REINEShared officer / director · 10 share thisV.O.SUDShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
CHANTAL JOBARDDirecteur—France registry
CELINE FABREDirigeant—France registry
⚠ NATHALIE FABREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE FABRE (officer) matches PEP Nathalie Fabre — Q66500291. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100