DOSSIERS / MANA ITI
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Company dossier

MANA ITI

FRANCE · COMPANY · INCORPORATED 2024-08-22
KYBE ID: FR-932084346 · 932084346 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MANA ITI
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932084346
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-08-22
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7 RUE Halévy, 06000 Nice
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64.20Z
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€225,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEGRIAactiveALEXANDRU NEGRESCUdissolvedASSUNTA DE LAURENTIISactiveBAIE DES COLLINESdissolvedCHANDRA LYNN MORGANactiveCTIM HALEVY PROMENADEactiveDIEGO ROGGEROactiveEURL JAN CASTELdissolvedEURL MONTS NOIRSdissolvedINDIVISION MR ET MME ABITBOL NAVARROactiveIPPOLITO FRANCESCOactiveJean-Luc Joseph Gérard GARANCEactiveJ M A SOLEILdissolvedKASSYactiveKATIA DENISE PIERRETTE MADELEINE JOURNAUDdissolvedLABEYLdissolvedLUPOdissolvedMARIA ROBOTTIdissolvedMARINA GABRILYANactiveMAURICE ROCHEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
Délia raphaelle PEREZPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100