DOSSIERS / MANY HOLDING
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Company dossier

MANY HOLDING

FRANCE · COMPANY · INCORPORATED 2023-03-21
KYBE ID: FR-950721514 · 950721514 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MANY HOLDING
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950721514
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active
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Civil company
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2023-03-21
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231 CRS Emile Zola, 69100 Villeurbanne
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64.20Z
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€137,000
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Connections

10 links
Shared operator — likely the same administrator
A LA TRABOULEShared officer / director · 6 share thisASO SAINT-JEANShared officer / director · 6 share thisSNMOSShared officer / director · 6 share thisLA PETITE COUR DU BOEUFShared officer / director · 8 share thisLA TABLE DU GOUVERNEURShared officer / director · 8 share thisSCI OREMShared officer / director · 8 share thisMOONShared officer / director · 8 share thisE.A.V. COURTAGEShared officer / director · 8 share thisMAISON DE LA PRALINEShared officer / director · 8 share thisSCI C. MONT D ORShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Stéphane OSMANYDirecteur—France registry
Alex OSMANYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100