DOSSIERS / SARL MANA
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Company dossier

SARL MANA

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-800034027 · 800034027 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL MANA
fr_insee
800034027
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-31
fr_insee
2021-07-29
fr_insee
9 RUE D AUSTERLITZ, 31000 TOULOUSE
fr_insee
96.02B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGCE EUR DE SECURITE ET SCEactiveCLAIRE NADINE CHEVALLIERdissolvedECONOMATS DES HOTELIERSdissolvedG.B.GdissolvedJPG SECURITYactiveKARINE LAURE TAVELLAactiveMARINA MEYZENdissolvedMAXIME DEZONactive[ND]dissolved[ND]dissolvedNICOLAS RIVIEREactiveoceane marie christiniactivePHILIPPE SERGE VICTOR VALENTINOactiveRAPHAEL GAILLARDOdissolvedSALSERAactiveS.A.R.L. CHARLES & INESdissolvedSARL RIVIERAactiveShelsy Winni Marcelle Cleta WinchesteractiveSNC CAP DES HALLESdissolvedSYNDICAT NOUVEAUTE HTE GARONNE DEP LIMITdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DAMIEN LABORDEAdministrateur—France registry
SEVERINE FAUREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off