DOSSIERS / MANAAY
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Company dossier

MANAAY

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824593834 · 824593834 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANAAY
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824593834
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dissolved
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Real-estate civil company (SCI)
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2016-12-27
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18 TRAIT D’UNION, 77127 LIEUSAINT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHED MANSOURIdissolvedAMELIE BARBIEUXdissolvedANDRIJANA CALASANactiveASSOCIATION DES MEDECINS DE L'UMCG DE CARRE SENARTactiveASSOCIATION DES PRATICIENS DE LA PARENTALITE - PARIS-SENARTactiveBRANDON GUERREIROactiveCORALIE DEKOKELAIREdissolvedDIIMILIN TABLISSIactiveDLS INVESTactiveDOCTEUR THOMAS COIFFIERactiveDR JACQUES HUNGdissolvedEMERIC LE BAILactiveERIC BAALOUDJactiveFEGEHORdissolvedGROUPEMENT DES INFIRMIERS DU PMSactiveGUILLAUME CHAILLOUactiveGYNESENARTactiveHAMZA MOUANAAactiveJADE ALICE GUAMSactiveLoreena Savyactive

+22 more

People with significant control

4 people
NameRoleFromSource
NABILA RAHMOUNEDirecteur—France registry
MANEL BOUFLIHMembre du directoire—France registry
NAEL BOUFLIHMembre du directoire—France registry
WAEL AYLAN BOUFLIHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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