DOSSIERS / LE MANOIR
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Company dossier

LE MANOIR

FRANCE · COMPANY · INCORPORATED 2022-04-22
KYBE ID: FR-912748555 · 912748555 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
LE MANOIR
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912748555
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dissolved
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Real-estate civil company (SCI)
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2022-04-22
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653 RTE Frézat, 33190 Pondaurat
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
SCI BELLE FRANCEShared officer / director · 3 share thisISAUFAUSTShared officer / director · 3 share thisENERGIE VERTE 47Shared registered address · 3 share thisKORERO IMMOBILIERShared officer / director · 3 share thisKORERO IMMOBILIERShared registered address · 3 share thisAUBE FAMAShared officer / director · 3 share thisMAISON SOLIDAIREShared officer / director · 9 share thisKOREROShared officer / director · 9 share thisSCI DU DOMAINE DE LA GEYREShared officer / director · 9 share thisENERGIE VERTE 47Shared officer / director · 9 share thisSOCIETE DE TRAVAUX D'ELECTRICITEShared officer / director · 9 share thisLA TOUR DU MAINEShared officer / director · 9 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

4 people
NameRoleFromSource
WILLIAMS FORTDirecteur—France registry
⚠ ALEXANDRE FRESCHIMembre du directoire—France registry
DELPHINE TASTETMembre du directoire—France registry
MARIANNE MILANMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALEXANDRE FRESCHI (officer) matches PEP Alexandre Freschi — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE FRESCHI (officer) matches PEP Alexandre Freschi — Q66501470. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100