DOSSIERS / MANSI INVEST
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Company dossier

MANSI INVEST

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-902023399 · 902023399 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
MANSI INVEST
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902023399
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-03
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16 RUE DE LA BARRE, 69002 LYON
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70.10Z
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€550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FADY KHALID IBRAHIMPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-16

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances