DOSSIERS / MANIA FIK.D
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MANIA FIK.D

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929340461 · 929340461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MANIA FIK.D
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929340461
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active
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Simplified joint-stock company (SAS)
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2024-05-29
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21 RUE André Barbaux, 52100 Saint-Dizier
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47.89Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINETTE GERAUDELdissolvedBOUCHERIE AL BARAKAactiveBOUCHERIE BILALactiveBRAHIM LADJALdissolvedBRIGITTE MARSACdissolvedCHO CHOdissolvedCHRISTIANE SOINdissolvedCLAUDE CAMILLE POUTRIEUXdissolvedCOIFFURE LOGIS BRAGARDdissolvedFAOUZI BEDDAdissolvedHASSANE BENJELLOUNdissolvedINDIVISION ROBINdissolvedLAURENCE DENISE MARTINE THYESdissolvedLES BATISSEURS BRAGARDSdissolvedLUCIEN BRINdissolvedMAURICE SEBBAKdissolvedMEGA HABITATdissolvedMICHEL MAURICE VAN RYSEGHEMdissolvedMICHEL POUTRIEUXdissolvedMOUNIR BACHAdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
Farid ATAMNAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100