KYBE — See who's really behind any company

Company dossier

MANAR INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539187187 · 539187187 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMANAR INTERNATIONAL

fr_insee

Registration539187187

fr_insee

Statusdissolved

fr_insee

TypeCivil company

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Incorporated2012-01-13

fr_insee

Registered address25 AV JOSEPH GIORDAN, 06200 NICE

fr_insee

Industry68.20B

fr_insee

Share capital€1,850,000

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Companies at this address

77 total

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

ADAM TRUEMANdissolved ALBERTE BRUNdissolved ANDJEL MICHELactive ANDREA MARGARITA GENAOactive ANNE-MARIE COMBESdissolved ASSISTANCE GARDIENNAGE SECURITEdissolved BACK SPINdissolved BERNARD ABECASSISdissolved BONYAN 2dissolved BORYS PODOROZHNYIactive BRUNO QUAEYBEURdissolved CAMILLE CHANTAL COSCIAdissolved Claire Pitoutactive CLAUDIA ROSEdissolved CORENTHIN BRICE ARCADIO FERNANDEZactive DALYAactive DANE CAILLOZactive Daniel Jean Philippe MANEVALactive DAVID BARRISdissolved DAVID SNEOUALdissolved

+57 more

Connections

2 links

Shared operator — likely the same administrator

AL RASHED F.Shared officer / director · 2 share this ANSASSShared officer / director · 2 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

10 people

Name	Role	From	Source
ESAM S A A ALRASHED	Directeur	—	France registry
KHALED S A A ALRASHED	Directeur	—	France registry
ADNAN S A A ALRASHED	Dirigeant	—	France registry
BASEM S A A ALRASHED	Dirigeant	—	France registry
BASMAH S A A ALRASHED	Dirigeant	—	France registry
EQBAL S A A ALRASHED	Dirigeant	—	France registry
FAISAL S A A ALRASHED	Dirigeant	—	France registry
KHALIDA S A A AL-RASHED	Dirigeant	—	France registry
SAUD A A ALRASHED	Dirigeant	—	France registry
SOUAD S A ALRASHED	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 77 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score24/100