DOSSIERS / MANELI
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Company dossier

MANELI

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812506285 · 812506285 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANELI
fr_insee
812506285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-10
fr_insee
32 AV GEORGE V, 75008 PARIS
fr_insee
68.20B
fr_insee
€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRINAactiveANDRE FARRYdissolvedANTONIN MANDONactiveBARRIER COLLECTIONSdissolvedBROTHERS UNITEDdissolvedCHRISTIAN YVES DEBOIS-FROGEdissolvedCOLLECTOR & COdissolvedDEVILLARD INVESTISSEMENTSactiveETERNITY PROPERTY GROUPdissolvedEURONIXA E[X]PONENTIAL GROWTH SLPdissolvedEURONIXA STUDIOS VRdissolvedGABRIELLE DORFMANN CONSULTINGactiveGEORGE V TIMEactiveGERCOdissolvedGUILHEM MARTINdissolvedHUALONGdissolvedJEANNE AGNES BLASCHYKactiveJOVADI FRANCEdissolvedMEI YUN TANactiveMJ PARISdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
ALI MohammadpourDirigeant—France registry
MORVARID MenarpouriDirigeant—France registry
NADER AtabeykiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100