DOSSIERS / MANNAT
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Company dossier

MANNAT

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948743232 · 948743232 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANNAT
fr_insee
948743232
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-13
fr_insee
27 RUE du Clos, 75020 Paris
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALTAN SENSOZLUdissolvedANTOINE FIRMIN ROBERT NEVADOactiveASS ECHANG AFRIQU MONDE JEUNES DIPLOMactiveCOMPAGNIE JOUR DE FETEactiveElodie Cécile MATEOSactiveEMMANUELLE SIMONE JULIETTE MULLERdissolvedGIULIA GIULIA GALASSOactiveGUILLAUME MARIE NICOLAS PIERRE PIPONactiveGWENAELLE ROLANDE JOSIANE LEVERTactiveINDIVISION GARCIA VENANTactiveJEAN-MICHEL LAMBERTdissolvedKIM LEAN KHOdissolvedmehdi selim maaroufiactiveMOHAMED DIABdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedNOTRE-DAME DES VERTUSdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
MANPREETSINGH SIBIADirecteur—France registry
KAWALJIT KAURMembre du directoire—France registry
MANPREET SINGHMembre du directoire—France registry
VEERPALKAUR SIBIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100