DOSSIERS / MANAPANY 3
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Partnership dossier

MANAPANY 3

FRANCE · PARTNERSHIP · INCORPORATED 2016-05-26
KYBE ID: FR-820090538 · 820090538 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MANAPANY 3
fr_insee
820090538
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-05-26
fr_insee
2023-11-21
fr_insee
3 AV THEODORE DROUHET, CHEZ SOFICO INVESTISSEMENTS, 97420 LE PORT
fr_insee
68.20B
fr_insee
€77,180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALINEADirigeant—France registry
GEOFFROY MARIE-JOSEPH MARRAUD DES GROTTESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANAPANY 30 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off