DOSSIERS / MANAPANY 27
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Partnership dossier

MANAPANY 27

FRANCE · PARTNERSHIP · INCORPORATED 2016-12-05
KYBE ID: FR-823791090 · 823791090 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MANAPANY 27
fr_insee
823791090
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-12-05
fr_insee
2024-09-26
fr_insee
3 AV THEODORE DROUHET, C/O SOFICO INVESTISSEMENTS, 97420 Le Port
fr_insee
68.20B
fr_insee
€84,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTSAdministrateur—France registry
ALINEAMembre du directoire—France registry
GEOFFROY MARIE JOSEPH MARRAUD DES GROTTESMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 127 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 2 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off