DOSSIERS / MANON & STEPHANE
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Company dossier

MANON & STEPHANE

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952551711 · 952551711 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANON & STEPHANE
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952551711
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active
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Limited liability company (SARL)
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2023-05-16
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RUE de Monbary, 45140 Ormes
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68.20A
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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
Manon MEUNIERPrésident—France registry
Stéphane MEUNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Manon MEUNIER (officer) matches PEP Manon Meunier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100