DOSSIERS / 5 GROUPE MANOUCHIAN
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Company dossier

5 GROUPE MANOUCHIAN

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801331372 · 801331372 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
5 GROUPE MANOUCHIAN
fr_insee
801331372
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-03-27
fr_insee
50 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
68.20B
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€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALICE RogerDirigeant—France registry
VINCENT RogerDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT Roger (officer) matches PEP Vincent Roger — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100