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Company dossier

MANAVA

FRANCE · COMPANY · INCORPORATED 2015-03-04
KYBE ID: FR-809901929 · 809901929 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMANAVA

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Registration809901929

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-03-04

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Registered address9 RUE DE LA GARE, 01800 MEXIMIEUX

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Industry47.71Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

AMANDINE PONCEBLANCactive CHRISTIAN LAMBERTdissolved ESSENTIELLESactive EURL CARINE SOARES PERRUQUESdissolved PATRICIA PIANCATELLIactive

People with significant control

1 people

Name	Role	From	Source
CATHERINE MIRANDA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

CATHERINE MIRANDA (officer) matches PEP Catherine Miranda — member of the State Senate of Arizona, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE MIRANDA (officer) matches PEP Catherine Miranda — member of the Arizona House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100