DOSSIERS / MANILA EXPANSION
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MANILA EXPANSION

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-485264071 · 485264071 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MANILA EXPANSION
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485264071
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dissolved
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Limited liability company (SARL)
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2016-02-18
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2023-04-27
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16 RUE DE LISBONNE, CENTRE COMMERCIAL DOMUS, 93110 ROSNY-SOUS-BOIS
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64.20Z
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€38,000
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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

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off