DOSSIERS / MOBAMANILA
← SearchExport PDF
Company dossier

MOBAMANILA

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904894904 · 904894904 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOBAMANILA
fr_insee
904894904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-05
fr_insee
30 AV DE MIRMONT, 33200 BORDEAUX
fr_insee
68.20B
fr_insee
€69
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BAUDOUIN EUGENE JULES RENE THIRYDirecteur—France registry
MONIQUE FRANCOISE TUCADirecteur—France registry
LAURA THIRYMembre du directoire—France registry
MARION THIRYMembre du directoire—France registry
NICOLAS THIRYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100