DOSSIERS / MANEY
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Company dossier

MANEY

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843654757 · 843654757 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MANEY
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843654757
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active
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Simplified joint-stock company (SAS)
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2018-11-09
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36 QUAI SAINT ANTOINE, 69002 LYON
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56.30Z
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALBERT DRAYdissolvedARLETTE GRANGEdissolvedCHRISTINE ANNE MARIE BORSONdissolvedLAURENT PIERREdissolvedLE DO TANK LIVING LAB DES ENTREPRISES MOYENNESactive[ND]dissolvedOFF.ECH.SOCIO CULTUR.FRANCO ASIATIQUESactivePETER VANDER DOESdissolvedREMY SAMSON - PHILIPPE DAVID NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolvedSARL EXPEDIT 0401dissolvedS.C.I. LA CAPONNIEREdissolvedS.C.I. LE RAVELINdissolvedSYND COPROPRIETAIREactiveTCLR Aactive

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MAESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100