DOSSIERS / MENANA
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Company dossier

MENANA

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800262891 · 800262891 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MENANA
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800262891
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dissolved
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Limited liability company (SARL)
fr_insee
2014-02-11
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2 RUE DES RESERVOIRS, 94410 SAINT-MAURICE
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47.11B
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION ATELIER MUSICAactiveDANIEL GEORGESdissolvedFilippo FiorenzatoactiveGABIN LAGOUEYTEdissolvedGWENDAL BEYERactiveHBM SARLactiveISABELLE REINE GENEVIEVE LESOTdissolvedJEANNE CLAIRE MARION DERAINdissolvedJEREMIE WANESSE - MARIE-ANNA MAIRESSEactiveJS-INVESTIGATIONdissolvedKAMEL KHAOUIdissolvedLA CORBEILLE D'ORdissolvedLIVSERVICESdissolvedLMNP ZELMAT BEYERactiveMIOAactive[ND]active[ND]dissolvedPIERRE ANTONIO LESOTactiveSOCIETE DE DISTRIBUTION MODERNEdissolved

People with significant control

1 people
NameRoleFromSource
KHALED KADHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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