DOSSIERS / MANI INVEST
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Company dossier

MANI INVEST

FRANCE · COMPANY · INCORPORATED 2024-03-15
KYBE ID: FR-985260587 · 985260587 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANI INVEST
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985260587
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active
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Simplified joint-stock company (SAS)
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2024-03-15
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125 RUE de Reuilly, 75012 Paris
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70.22Z
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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
Raphael MANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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