DOSSIERS / MANA
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Company dossier

MANA

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835336835 · 835336835 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MANA
fr_insee
835336835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-12
fr_insee
46 RUE VITAL CARLES, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNA MARIE GISELE ROBERTdissolvedASSISTANCE TECHNIQUE INTERIMAIREdissolvedCharline Christiane Monique GeyeractiveCHEMINEAU PROMOTIONdissolvedCIE IMMOBILIERE P.CHEMINEAUdissolvedCIE IMMOBILIERE P.CHEMINEAUdissolvedCOMPAGNIE IMMOBILIERE PIERRE CHEMINEAUdissolvedDOMINIQUE HEMMERLEdissolvedGATHICAactiveHBVdissolvedHENVERdissolvedIMERIS PATRIMOINE SOCIATYdissolvedJACQUES BASTERESdissolvedJEROME ANTOINE SERREAUdissolvedJOELLE FRANCOISE LAPORTEdissolvedLES ARRIONSdissolvedLES FONDEURSdissolvedLE VILLAGE DE LA FORETdissolvedLO C LOIC NASRAdissolvedMAGMAactive

+17 more

People with significant control

2 people
NameRoleFromSource
ANNA ROBERTDirecteur—France registry
MAXIME VERBEEKDirecteur—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNA ROBERT (officer) matches PEP Robert Hanna — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 57?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score57/100