DOSSIERS / SAS MAANI
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Company dossier

SAS MAANI

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-982009276 · 982009276 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAS MAANI
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982009276
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active
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Simplified joint-stock company (SAS)
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2023-12-01
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46 RUE Alexandre Dumas, 94190 Villeneuve-Saint-Georges
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77.29Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SADIO TRAOREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100