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Company dossier

MABANI

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830974226 · 830974226 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameMABANI

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Registration830974226

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-19

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Registered address455 PRO DES ANGLAIS, ARENICE, 06000 NICE

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Industry68.20B

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Share capital€1,000

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Companies at this address

25 total

ARENICEactive AXELIUM INVESTactive B2B AUDIT EXPERTISEdissolved BAMACOactive CADPHI PATRIMOINE CONSEILdissolved CA VA BIENdissolved COLETTE JOHANNA KRAAIJENHAGENdissolved CORINE VIVIANE PANCIONIdissolved DEVTECHdissolved EURO-CONSTRUCTIONSdissolved GIOVANNI RANA RESTAURATION FRANCEdissolved MAKASIdissolved [ND]dissolved NIC' ELECdissolved NP INVESTdissolved SCI AZUR ALEXANDRAdissolved SCI FDLXdissolved SCI LORANTINEdissolved SCI VP INVESTdissolved SHOPLYdissolved

+5 more

Connections

5 links

Shared operator — likely the same administrator

SARAH YASSMINAShared officer / director · 2 share this LA CHIMEREShared officer / director · 5 share this SCI DES PYRENEESShared officer / director · 5 share this PRATVIELShared officer / director · 5 share this DE LA PRADEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
NICOLAS PRATVIEL	Directeur	—	France registry
BAMACO	Membre du directoire	—	France registry
CORINNE YETOR	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100