DOSSIERS / MANIS
← SearchExport PDF
Company dossier

MANIS

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-537747156 · 537747156 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MANIS
fr_insee
537747156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-18
fr_insee
31 IMP DES JARDINS DE LA FONTAINE, ALLEE LOUIS METRAT, 84700 SORGUES
fr_insee
68.32A
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
MOHAMED OUCHENDirecteur—France registry
NAIMA ILACHATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100