KYBE — See who's really behind any company

Company dossier

FRIL MANAHICH

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-908678600 · 908678600 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFRIL MANAHICH

fr_insee

Registration908678600

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-12-30

fr_insee

Registered address14 PL DE TASSIN, 69160 TASSIN-LA-DEMI-LUNE

fr_insee

Industry68.20B

fr_insee

Share capital€5,000

fr_insee

Companies at this address

18 total

ANTOINE GORMANDdissolved CAROLINE MARIE SEVERINE BRECHIGNACdissolved CLAUDE GERMAINE FLORENCE LADOUSdissolved CLIC'PLANETdissolved COMBETdissolved COPRA - CPdissolved FRANCOISE JEANNE DUPUYdissolved GRM CONSEILdissolved ILLUSTRATIONSTOREdissolved JUAN PRATS MARTIdissolved MAHA MOUSTAPHAdissolved [ND]dissolved [ND]active PATRICE PAKHAMMINEactive SCI DU PRIEUREdissolved SCI LA CHALP BESSANSdissolved XAVIER PANGAUDactive

Connections

3 links

Shared operator — likely the same administrator

SCI MANOIR DARRICAU PASTEURShared officer / director · 4 share this LE CAPITShared officer / director · 4 share this ENTHALPIEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
HICHAM BAHSOUN	Dirigeant	—	France registry
ILIAN MICHEL EMMANUEL SARGOS	Dirigeant	—	France registry
JEAN-FREDERIC PHILIPPE SARGOS	Dirigeant	—	France registry
NADIM BAHSOUN	Dirigeant	—	France registry
MAHA MOUSTAPHA	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100