DOSSIERS / MANATSARA
← SearchExport PDF
Company dossier

MANATSARA

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820771830 · 820771830 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANATSARA
fr_insee
820771830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-09
fr_insee
79 IMP OURINADE, 84470 CHATEAUNEUF-DE-GADAGNE
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE SARRAZINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE SARRAZIN (officer) matches PEP Pierre Sarrazin — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 16?

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