Key facts
activeMANITA
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939364527
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active
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Real-estate civil company (SCI)
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2025-01-09
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34 RUE Charles Martin, 69190 Saint-Fons
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68.20B
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€1,000
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Company dossier
MANITA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalAFFUTAGE PHIBER SCIESAGENCE COMMERCIALE SCHWEITZERALLIANCE CAP VERDIENNEAM CONTROLEAPPLICATION MECANIQUE DE SAINT FONSBATIMENT TRAVAUX SERVICESBRUNO GIERCARROSSERIE GARIBALDIDANIEL GERARD MICHELELECTRODEPOTERNEST ROBLEYFRANTALGARAGE AZJEROME PASCAL JOURDANLE PNEU GONFLE-VTE REPAR PNEUMATIQUE VRPLES POIZATSMAX CASSULOMETALLERIE BERNOLLINMG IMMOBILIERMG RESEAU
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| David Jaky FERNANDEZ | Membre du directoire | — | France registry |
| Mohamed MEKHOUKH | Membre du directoire | — | France registry |
| Nicolas Jean-Marie DREVON | Président | — | France registry |
| Sébastien ROFI | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100