DOSSIERS / MANA CRE
← SearchExport PDF
Company dossier

MANA CRE

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913832929 · 913832929 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MANA CRE
fr_insee
913832929
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-20
fr_insee
10 RUE DU MOULIN DE GAREL, 35870 LE MINIHIC-SUR-RANCE
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID JEAN ODILON CHAUDEURGEDirecteur général délégué—France registry
FABIEN DAVID PASCAL LEPETITPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANA ML · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100