DOSSIERS / MANTIKA CONCEPT
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Company dossier

MANTIKA CONCEPT

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-903936540 · 903936540 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANTIKA CONCEPT
fr_insee
903936540
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-08
fr_insee
8 AV DE LA DIVISION LECLERC, 69200 VENISSIEUX
fr_insee
47.91A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDALLAH YAHIAOUIdissolvedABDEL HAKIM HAMZAactiveABDERRAHMANE HMAIMSAdissolvedAGENCEMENT NETTOYAGE RENOVATIONdissolvedAICHA CHAACHOUAdissolvedAKRAM YAHIAOUIdissolvedALI HENAINEdissolvedAMIR SAMI MELLAHdissolvedAna NogueiraactiveClement Michel Boniface CuaresmadissolvedFOURSIA ABDOU-ALIactiveGEORGES KWA EWANEdissolvedHAFIZA N'HARdissolvedHOUR ET FILSactiveIBRAHIM KAHRAMANdissolvedISITALKactiveISMAIL HOUR HOURdissolvedKhouloud GherabbaactiveLAKHDAR MEHABLIAdissolvedMEHMET DOGANdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ISMAIL HOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100