DOSSIERS / MANILA MANAGEMENT ET FINANCES
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Company dossier

MANILA MANAGEMENT ET FINANCES

FRANCE · COMPANY · INCORPORATED 2014-09-05
KYBE ID: FR-435014212 · 435014212 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MANILA MANAGEMENT ET FINANCES
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435014212
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dissolved
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Limited liability company (SARL)
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2014-09-05
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16 RUE DE LISBONNE, CENTRE COMMERCIAL DOMUS, 93110 ROSNY-SOUS-BOIS
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46.47Z
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0
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€319,310
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDIA SIMONCINIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-22

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle