DOSSIERS / MANADA
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Partnership dossier

MANADA

FRANCE · PARTNERSHIP · INCORPORATED 2017-04-28
KYBE ID: FR-829311471 · 829311471 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MANADA
fr_insee
829311471
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-04-28
fr_insee
64 RUE ARMAND CADUC, 33190 LA REOLE
fr_insee
78.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT BOUQUEYAdministrateur—France registry
CHRISTOPHE RAULTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100