DOSSIERS / MANCO 2
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Company dossier

MANCO 2

FRANCE · COMPANY · INCORPORATED 2004-01-16
KYBE ID: FR-451575815 · 451575815 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MANCO 2
fr_insee
451575815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-16
fr_insee
10 PL VENDOME, 10 A 12, 75001 PARIS
fr_insee
64.30Z
fr_insee
€12,201
fr_insee

Connections

13 links
Shared operator — likely the same administrator
TROIS FILLES & LEURS TOILESShared officer / director · 2 share thisAWAIShared officer / director · 2 share thisH2E CONSEILShared officer / director · 3 share thisH2E IMMOBILIERShared officer / director · 3 share thisEUROPEAN HOMES OUESTShared registered address · 4 share thisEURINCOMShared registered address · 4 share thisSARL LE DOMAINE DE LA CHENAIEShared registered address · 4 share thisMANCO 4Shared officer / director · 6 share thisSCI JPVShared officer / director · 6 share thisFINANCIERE EURINTERShared officer / director · 6 share thisMANCO 5Shared officer / director · 6 share thisSARL LE DOMAINE DE LA CHENAIEShared officer / director · 6 share thisMANCO 3Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

15 people
NameRoleFromSource
CATHERINE BOISSADELDirigeant—France registry
DOMINIQUE SURLAPIERREDirigeant—France registry
EUROPEAN HOMESDirigeant—France registry
FRANCK FOURELDirigeant—France registry
GILLES LEGAILLARDDirigeant—France registry
HENRI FROISSARTDirigeant—France registry
JEROME SOULEDirigeant—France registry
PHILIPPE GONNUDirigeant—France registry
PHILPPE TEYSSIERDirigeant—France registry
PIERRE DE MONTECLERDirigeant—France registry
RAPHAEL TAILLOTDirigeant—France registry
SERVANE MICHET DE VARINE-BOHANDirigeant—France registry
YVES COHENDirigeant—France registry
DOMINIQUE FRANCOIS PlessisPrésident—France registry
PHILIPPE JEAN ANDRE BarrangerPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANCO 3 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100