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Company dossier

MANA 2

FRANCE · COMPANY · INCORPORATED 2025-05-21
KYBE ID: FR-944692383 · 944692383 · 1 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameMANA 2

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Registration944692383

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-05-21

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Registered address10 RUE du Moulin de Garel, 35870 Le Minihic-sur-Rance

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Industry70.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

CONNECT'ENERGIESdissolved MANA 1active MANA 25dissolved MANA AAactive MANA ABactive MANA ANYactive MANA ARZactive MANA ASVactive MANA AV2active MANA BDGactive MANA BSMactive MANA BYactive MANA CPNactive MANA CREdissolved MANA DRSactive MANA EBEactive MANA FITactive MANA GEactive MANA HTVactive MANA LGdissolved

+23 more

People with significant control

2 people

Name	Role	From	Source
David Jean Odilon CHAUDEURGE	Directeur général délégué	—	France registry
Fabien David Pascal LEPETIT	Président du conseil d'administration	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2025-05-21) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANA 25 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+14

Batch-formation cluster

Clustered address

Composite risk score51/100