DOSSIERS / MANALIA
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Company dossier

MANALIA

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-984155911 · 984155911 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
MANALIA
fr_insee
984155911
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-02
fr_insee
5 A CHE d’Issan, 33480 Avensan
fr_insee
68.20B
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€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MANALIAfr_insee · 828771105 · active

People with significant control

2 people
NameRoleFromSource
Geoffrey DUPINDirecteurFrance registry
HOLDING DUPINMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100