DOSSIERS / MANAVAH
← SearchExport PDF
Company dossier

MANAVAH

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903415784 · 903415784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MANAVAH
fr_insee
903415784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-22
fr_insee
LES HAUTS DE MANIBA, 97222 CASE-PILOTE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CADENCE FORMdissolvedE.A.CactiveFABRICE ROGER MARCEL FLAVIGNYdissolvedFERNAND MAXIME ALAIN SERBINdissolvedFLORENCE OZANNE MELEZANactiveIMPACT DEVELOPMENTactiveJOSIANE JEAN JOSEPHdissolvedKEVIN FRANTZ LOUPYdissolvedKIWI BAT 97dissolvedLOUPEC JMD TRANSPORTS SASdissolvedLYANN'AGESactiveNETTY CATHERINE JEAN-BAPTISTEdissolvedOSWALD MARIE-JOSEPHdissolvedPATRICIA RAYMONDE PATRICIA-RAYMONDE DESIRLISTEdissolvedPEPITOactivePHILIPPE ZADICKactiveRAPHAEL ETIENNE BOULANGEactiveSCI PLEIN OUESTdissolvedSYLVESTRE THIMOLEON ZAMORDdissolved

People with significant control

2 people
NameRoleFromSource
ESTELLE BADARDDirecteur—France registry
GUILLAUME EVARISTE LUC BADARDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100