DOSSIERS / MANIFLO
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Company dossier

MANIFLO

FRANCE · COMPANY · INCORPORATED 2012-09-24
KYBE ID: FR-753946193 · 753946193 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANIFLO
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753946193
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dissolved
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Limited liability company (SARL)
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2012-09-24
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7 RUE MARC BLOCH, 69007 LYON
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64.30Z
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€80,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEMOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEMOINE (officer) matches PEP Philippe Lemoine — Q66499388. Apply enhanced due diligence.

Risk journey — why 16?

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