DOSSIERS / MANIVALI
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Company dossier

MANIVALI

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789797099 · 789797099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANIVALI
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789797099
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dissolved
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Simplified joint-stock company (SAS)
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2012-12-06
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90 RUE DE CHARONNE, 75011 PARIS
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68.20B
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1
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€950,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVANN LaurDirecteur général délégué—France registry
ML 12Directeur général délégué—France registry
PATRICK LaurPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100