DOSSIERS / MANOLO Z
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Company dossier

MANOLO Z

FRANCE · COMPANY · INCORPORATED 2004-05-19
KYBE ID: 9695003XZX7QLZPJ6956 · 438542615 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MANOLO Z
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438542615
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dissolved
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Simplified joint-stock company (SAS)
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2004-05-19
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FRAY REDON, ZAC DU, 83136 ROCBARON
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47.11D
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100
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€110,110
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADL OPTIQUEdissolvedATTITUDEdissolvedBARON BIOdissolvedB.D.F.IMMOBILIERdissolvedBOULANGERIE PATISSERIE MARCHINIdissolvedCLAUDE BROMANNdissolvedCLUB EQUILIBREdissolvedCOAT IMMOBILIERdissolvedCOUP DE COEUR IMMOBILIERactiveCUISINES TENTATIONactiveDAUDET IMMO CONSEILSactiveEURL AZUR MOBILEactiveFRINGUES EVASIONactiveKARMATdissolvedL'IMMOBILIER DU SOLEILdissolvedMARIE FRANCOISE THERESE MARIE-FRANCOISE LEGARCONdissolvedMARTINE POITEVINdissolvedM LINGERIEdissolved[ND]dissolvedRAFFAEL IMMOBILIERdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ANGELIQUE MARIE HEYNDRICKXDirecteur général délégué—France registry
JULIEN MAURICE HUCHETTEDirecteur général délégué—France registry
HOLDING DE L'ISSOLEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DON MANOLO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100