DOSSIERS / ETA MAMAN
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Partnership dossier

ETA MAMAN

FRANCE · PARTNERSHIP · INCORPORATED 2022-06-15
KYBE ID: FR-914495718 · 914495718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETA MAMAN
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914495718
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dissolved
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General partnership (SNC)
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2022-06-15
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LA FERME DU BOIS, 60113 MONCHY-HUMIERES
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01.61Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MARCEL LUCIEN MAMANDirecteur—France registry
TIMOTHEE BERNARD MAMANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAMAN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100