DOSSIERS / DAMAS MANIONGUI FINANCE
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DAMAS MANIONGUI FINANCE

FRANCE · COMPANY · INCORPORATED 2006-07-28
KYBE ID: FR-491134979 · 491134979 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
DAMAS MANIONGUI FINANCE
fr_insee
491134979
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-07-28
fr_insee
59 AV VICTOR HUGO, 75016 PARIS
fr_insee
64.20Z
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€50,000
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Companies at this address

272 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2 M PARTICIPATIONSdissolvedA BATI DECORSdissolvedABELLEdissolvedACCENTdissolvedA.D.E.activeADMINISTRATION GESTION RENTABILITE IMAGERIE MEDICALEdissolvedAGENCEMENT ESPACESdissolvedAHMES SAYED AHMEDdissolvedALAIN DOMINIQUE PERRIN SAdissolvedALBERT LOUQUEdissolvedALICE FABRE IMPORT EXPORTdissolvedALTECOdissolvedAMEL MOKADDEMdissolvedAMERICAN TECHNOLOGY INTERNATIONALdissolvedANDREA TEMPLERdissolvedANDRE GABRIEL HADJEZdissolvedAPEXactiveART ET MONDEdissolvedART EXPOSITIONS SERVICESdissolvedART SIGNATUREdissolved

+252 more

Connections

5 links
Shared operator — likely the same administrator
DELPHILIA FRANCE HOLDINGShared officer / director · 6 share thisDELPHILIA PROMOTION 9Shared officer / director · 6 share thisDELPHILIA PROMOTIONShared officer / director · 6 share thisDELPHILIA IMMOBILIERShared officer / director · 6 share thisDELPHILIA INVESTShared 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

1 people
NameRoleFromSource
DAMAS Maniongui BamonomioPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-10

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif