DOSSIERS / MANEL 2
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Company dossier

MANEL 2

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890495765 · 890495765 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANEL 2
fr_insee
890495765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-28
fr_insee
17 RUE DU VAL D'ARAN, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEANNE BAXERRESDirigeant—France registry
LOUIS BOIREAUDirigeant—France registry
NELLY GRANIERDirigeant—France registry
PAUL BOIREAUDirigeant—France registry
PAULINE BOIREAUDirigeant—France registry
ROMAIN BAXERRESDirigeant—France registry
PATRICK BOIREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANEL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100