DOSSIERS / MANI-ELEC
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Company dossier

MANI-ELEC

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801384652 · 801384652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MANI-ELEC
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801384652
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dissolved
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Limited liability company (SARL)
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2014-03-31
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17 SQ HENRI DUNANT, 93420 VILLEPINTE
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43.21A
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1
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€8,000
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Connections

8 links
Shared operator — likely the same administrator
QUENTIN MATHIEU ETCHEGARAYShared registered address · 3 share thisMANI- ELEC 2Shared registered address · 3 share thisSCI CHINARShared officer / director · 7 share thisSINGHShared officer / director · 7 share thisPOOL DIVINEShared officer / director · 7 share thisUPPAL ELECShared officer / director · 7 share thisMANI- ELEC 2Shared officer / director · 7 share thisGENIE CONCEPTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MANINDER SINGHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANI- ELEC 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100