DOSSIERS / MANALAA
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Company dossier

MANALAA

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898751409 · 898751409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANALAA
fr_insee
898751409
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-28
fr_insee
30 RUE JACOB, 75006 PARIS
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

26 total
ASSOCIATION LES CHASSEURS DE FETESactiveASTRID TYMENdissolvedCHARDOILLET-BEAUJONactiveFLORENCE TIMSITactiveFONCIERE SOLIGNACdissolvedFONCIERE VANEAUdissolvedFREDERIC BERNARD GILBERT MARCELIN CASTAINGdissolvedGABRIELLE LEBRUNactiveGL EXPERTISE & CONSEILSdissolvedGLX CONSULTdissolvedGUILLAUME FRANCOIS MAURICE LECLEREactiveIlan Azizaactive[ND]activePARIS MUSIQUE DE CHAMBRE 2006activePAR RUE JACOB SASactiveREBECCA SOLIGNAC LECOMTEactiveSARL DE FAMILLE PH&LPdissolvedSCI DU 30 RUE JACOBdissolvedSCI DU BOIS DES EBOULURESdissolvedSCI THOIRASdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE EtziDirigeant—France registry
MARIE EtziDirigeant—France registry
HELENE ViallardPrésident—France registry
MICHEL EtziPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

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