DOSSIERS / MAMANSI
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Company dossier

MAMANSI

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850022815 · 850022815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
MAMANSI
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850022815
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dissolved
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Real-estate civil company (SCI)
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2019-04-15
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15 RUE EMILE DOUSSY, 33120 ARCACHON
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68.20B
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€100
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Connections

17 links
Shared operator — likely the same administrator
SCI LOISELETShared officer / director · 2 share thisLOIC A VOTRE SERVICE (LAVS)Shared officer / director · 3 share thisLE BASSIN AUTOMOBILESShared officer / director · 3 share thisDENIS POURRATShared registered address · 4 share thisLOIC A VOTRE SERVICE (LAVS)Shared registered address · 4 share thisLE BASSIN AUTOMOBILESShared registered address · 4 share thisBAILLY CHRISTELLEShared officer / director · 12 share thisUN HAIR DE CHRISTELLEShared officer / director · 12 share thisONE LAST QUESTIONShared officer / director · 12 share thisRESTO CHRISShared officer / director · 12 share thisSCI M.A.C.S.Shared officer / director · 12 share thisDIPSYShared officer / director · 12 share thisBMB FAMILYShared officer / director · 12 share thisSCP BAILLY LASNIERShared officer / director · 12 share thisBASSAN CONSULTINGShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-850022815/network.

People with significant control

4 people
NameRoleFromSource
CLEMENCE GENEVIEVE JACQUELINE MARIE LOISELETDirecteur—France registry
LOIC TRAN DUYDirecteur—France registry
CHRISTELLE BAILLYDirigeant—France registry
DOMINIQUE LOISELETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100