DOSSIERS / MANA
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Company dossier

MANA

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837665009 · 837665009 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MANA
fr_insee
837665009
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-21
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69 BD LANNES, 75016 PARIS
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68.20B
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€564,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD DAVID LevyDirigeant—France registry
EYTAN LevyDirigeant—France registry
LAURENCE CohenDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE Cohen (officer) matches PEP Laurence Cohen — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE Cohen (officer) matches PEP Laurence Cohen — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100