DOSSIERS / MANOU
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Company dossier

MANOU

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823177951 · 823177951 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANOU
fr_insee
823177951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-18
fr_insee
54 BD RISSO, 06300 NICE
fr_insee
68.20B
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€256,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPHAdissolvedANIEL CARAVANOdissolvedATTILIOdissolvedBenjamin Michel Célestin Clément SahakiandissolvedCAROLE PLUBELactiveCHAMPAGNE IMMOBILIERdissolvedCHRISTELLE MARSAUDONactiveELENA VIATCHESLAVOVNA BORISENKOVAdissolvedFONCIERE SMOLETTdissolvedFRANCOIS CURTIdissolvedFRANCOISE CURTIdissolvedHOME THERHAPPYdissolvedIsabelle BOULOYactiveJEAN-CLAUDE KABERAdissolvedJEAN-MARC NICOLAS VENDETTIdissolvedLUCIA COCOactiveMARK CHARLES MC FADDENdissolvedMICHAEL SCHULZactive[ND]dissolvedOLIVIER DAVID BENAIMdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
MANUELLE CLAIRE BALLESTRIDirecteur—France registry
CHRISTIAN BERNARD BALLESTRIDirigeant—France registry
MARIE-HELENE LUCE SEASSALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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