DOSSIERS / MANELTO
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Company dossier

MANELTO

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819551821 · 819551821 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANELTO
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819551821
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dissolved
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Limited liability company (SARL)
fr_insee
2016-04-19
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35 ALL LAVOISIER, TECHNOPARC DES PRES, 59650 VILLENEUVE-D'ASCQ
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62.02A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN LEMOINEPrésident—France registry
THOMAS MASSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN LEMOINE (officer) matches PEP Julien Lemoine — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100