DOSSIERS / MANBAT
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Company dossier

MANBAT

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-909298655 · 909298655 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MANBAT
fr_insee
909298655
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-18
fr_insee
29 RUE DE TURIN, 75008 PARIS
fr_insee
41.20A
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6
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN DESLORIEUXdissolvedALAIN ROBERT LEMOUTONdissolvedCATHERINE HENONactiveCORCEIRO DAVID STEPHANIEdissolvedDANIELLE LACHAMPactiveDOMINIQUE MERELactiveEVA ENGINESdissolvedGERARD MAUPASdissolvedJEAN ARJOdissolvedJEAN FRANCOIS HAZEBROUCQdissolvedJEAN PAUL POCHULUBERRYdissolvedLaurence VIRGINIE ELODIE BramiactiveLILIANE MARCELINO GOMESdissolvedMARCELLO TOMASSOdissolvedMARIA MANUELA FERREIRA DE AZEVEDOdissolvedMARIE MARIE-JEANNE FOATELLIdissolvedMOSTPHA BACHTAdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
WAEL MansourPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANBAT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100