DOSSIERS / MANH
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Company dossier

MANH

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: FR-832382147 · 832382147 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MANH
fr_insee
832382147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-04
fr_insee
50 RUE DU DOCT FERNAND AURIENTIS, 13080 AIX EN PROVENCE
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MANH SCIfr_insee · 794769661 · dissolved

Companies at this address

22 total
CENTRE D'HEMODIALYSE DE PROVENCE AIXdissolvedCLARISSE SOMNYdissolvedCOMPETENCES SANTE DEVELOPPEMENTdissolvedESTELLE HONNORATdissolvedGUILLAUME JOSEPHactiveHAIVANdissolvedJOSEPH IMMOdissolvedKAMAKURAdissolvedKI'TECHdissolvedMARINE EMMANUELLE CECILE MOUYSSETactiveMICHEL ANDRE MARCEL JAUNAYactive[ND]dissolved[ND]active[ND]activeOLIVIER DECOURCHELLEactiveORTHO CONSULTdissolvedPARC RAMBOTdissolvedSARAH NATACHA MAZZOLAactiveSOCIETE D'EXERCICE LIBERAL DE CHIRURGIENS DENTISTES A RESPONSABILITE LIMITEE JOSEPH ET ASSOCIESdissolvedSPFPL ANKYJOdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
HAIVANShared officer / director · 4 share thisHONGUANShared officer / director · 4 share thisHONGVANShared officer / director · 4 share thisSCI HOANG LEShared officer / director · 5 share thisDOUCEURS D'ASIEShared officer / director · 5 share thisBHV - GmbHShared 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

2 people
NameRoleFromSource
LUDOVIC CAQUANTDirecteur—France registry
HONG VAN LEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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