DOSSIERS / MANA AB
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Company dossier

MANA AB

FRANCE · COMPANY · INCORPORATED 2023-03-13
KYBE ID: FR-949788038 · 949788038 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MANA AB
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949788038
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active
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Simplified joint-stock company (SAS)
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2023-03-13
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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

3 matched
low

Clustered address

Address shared by 43 companies

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 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100