DOSSIERS / FGVB MAMANDBY
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Company dossier

FGVB MAMANDBY

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933422461 · 933422461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FGVB MAMANDBY
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933422461
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active
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Limited liability company (SARL)
fr_insee
2024-10-08
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Richer, 97180 Sainte-Anne
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46.32A
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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

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE FLAVIE GARRIBAactiveAIMEE MICKAELLE MIKAELLE LACHMANdissolvedALEXANDRE MAMANDBYdissolvedALEX JANKYactiveALIX GARRIBAactiveALLAN OLIVIER TAVARSdissolvedAMOactiveBertrand Arsène BELAISEactiveBRAMHA CONCEPT 974dissolvedBRUNO LACHMANdissolvedCARMILL CHIMMASSdissolvedCECILE CHOUNIdissolvedDAVID OUJAGIRdissolvedDENY-FRANTZ MAMANDBYdissolvedDH SAVEURS COCKTAILSactiveDRINK'S STOREdissolvedELEUTHER MAMANDBYdissolvedFIRMIN DANIEL JANKYactiveFIVIdissolvedHENRIETTE JIOUTactive

+49 more

People with significant control

1 people
NameRoleFromSource
Deny-Frantz MAMANDBYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100