DOSSIERS / MANA ASV
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Company dossier

MANA ASV

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-949571160 · 949571160 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MANA ASV
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949571160
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active
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Simplified joint-stock company (SAS)
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2023-03-06
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10 RUE du Moulin de Garel, 35870 LE MINIHIC SUR RANCE
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35.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
David Jean Odilon CHAUDEURGEDirecteur général délégué—France registry
Fabien David Pascal LEPETITPrésident 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 (2023-03-06) — 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 ML · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100