DOSSIERS / MANELO
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Company dossier

MANELO

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885356139 · 885356139 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MANELO
fr_insee
885356139
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-21
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170 AV DE GAIRAUT, DOMAINE DE CHATEAUNEUF, 06100 NICE
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
TAHAAShared officer / director · 3 share thisSCI MADOShared officer / director · 10 share thisQWANTA AUDITShared officer / director · 10 share thisSCI VINCENZOShared officer / director · 10 share thisVICTOR ITALIAShared officer / director · 10 share thisA.V.N.GShared officer / director · 10 share thisARIANEShared officer / director · 10 share thisQWANTA VALLEYShared officer / director · 10 share thisLES VALLEESShared officer / director · 10 share thisCHANTALShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
VANESSA SORAYA MESSALINE PINEAUDirecteur—France registry
VINCENT DAVID CHRISTOPHE GUIDADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100