DOSSIERS / MANTOLINA
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Company dossier

MANTOLINA

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951750314 · 951750314 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANTOLINA
fr_insee
951750314
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-21
fr_insee
5 RUE des savoyances, 74200 Anthy-sur-Léman
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70.10Z
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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

8 people
NameRoleFromSource
Christelle Aurore GARCINDirecteur—France registry
Karine Laurence GARCINDirecteur—France registry
Monique Michelle BURNATDirecteur—France registry
René Emile Frédéric GARCINDirecteur—France registry
Antonin DECOMPOIXMembre du directoire—France registry
Manon PEREIRA MARTINSMembre du directoire—France registry
Méline Berthe DECOMPOIXMembre du directoire—France registry
Nathan René Fructuoso PEREIRA MARTINSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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