DOSSIERS / MANO 721
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Company dossier

MANO 721

FRANCE · COMPANY · INCORPORATED 2012-06-29
KYBE ID: FR-752462291 · 752462291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MANO 721
fr_insee
752462291
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-29
fr_insee
4 RUE BAUDOIN, 92600 ASNIERES-SUR-SEINE
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41.20A
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€900
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI DE DAVIAShared registered address · 8 share thisLA COUTEREShared registered address · 8 share thisBESTLIFEShared registered address · 8 share thisANNEShared registered address · 8 share thisSCI DUBREUIL RUPPShared registered address · 8 share thisSCI SHREKShared registered address · 8 share thisSCI DE L'ETOILE 72Shared registered address · 8 share thisTY MA BROShared officer / director · 9 share thisAVAShared officer / director · 9 share this19TShared officer / director · 9 share thisFINANCIERE KER SOIZICShared officer / director · 9 share thisIRBIS PRIVATE ASSETShared officer / director · 9 share thisSCI PLAGE DU ROCHERShared officer / director · 9 share thisLEXYCShared officer / director · 9 share thisSCI LES BOURBESShared officer / director · 9 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

2 people
NameRoleFromSource
THOMAS DUBREUILDirecteur—France registry
YVES CONANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100