DOSSIERS / MANNA
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Company dossier

MANNA

FRANCE · COMPANY · INCORPORATED 2018-11-27
KYBE ID: FR-844152116 · 844152116 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANNA
fr_insee
844152116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-27
fr_insee
103 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
6EMEGESTEactiveACTION SPORT LEVALLOISdissolvedA.G.N.dissolvedA LA LITERIE DU MARCHEdissolvedAmaury Bazire d'ArguessedissolvedAMAURY PATRICE CHARLES BAZIRE D ARGUESSEactiveAPOLLINE HALLEdissolvedBYBLOS BLEUdissolvedCHANTAL HELENE MARIE GABRIELLE ARNEdissolvedCHRISTOPHE BOUTEMYdissolvedFINANCIERE HORIZONactiveGABAMdissolvedGUY PHILIPPE GABRIEL LARGEAULTdissolvedHORIZON FINANCEdissolvedIMR HOLDINGdissolvedLA MAISON DE GEORGESdissolvedL&C CONSULTINGactiveLIONS CLUB DE LEVALLOIS RIVE DE SEINEactiveMENE SUDactiveMEUBLES JACQUELdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
STEEVEN MAURICE LEON CHICHEDirecteur—France registry
AURELIE FREDJDirigeant—France registry
ROGER MAKHLOUF LALOU SELLEMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100