DOSSIERS / MANTA
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Company dossier

MANTA

FRANCE · COMPANY · INCORPORATED 2014-09-25
KYBE ID: FR-804779171 · 804779171 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MANTA
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804779171
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dissolved
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Real-estate development company (SCI)
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2014-09-25
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22 RUE JEAN LOUIS BARRAULT, 26000 VALENCE
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41.10D
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
SCI LAUVINCEShared officer / director · 6 share thisSCI OSCARShared officer / director · 6 share thisSCI AQUARELLEShared officer / director · 6 share thisLE DOMAINE DAEDALUSShared officer / director · 6 share thisSCI DU THEATREShared officer / director · 6 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

4 people
NameRoleFromSource
FREDERIC PIERRE REMYAdministrateur—France registry
SCI AQUARELLEDirigeant—France registry
SCI DEEVENADirigeant—France registry
SCI VILLA MARGUERITEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100