DOSSIERS / MANIFA
← SearchExport PDF
Company dossier

MANIFA

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-925177925 · 925177925 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANIFA
fr_insee
925177925
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-05
fr_insee
96 B RUE Sainte Marie, 97400 Saint-Denis
fr_insee
68.20B
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
Ismaël AMODE ADAMEDirecteur—France registry
Chamira MOHAMEDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100