DOSSIERS / ACT'VERDEAUX MANGINOT
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Company dossier

ACT'VERDEAUX MANGINOT

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528202807 · 528202807 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ACT'VERDEAUX MANGINOT
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528202807
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dissolved
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Simplified joint-stock company (SAS)
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2010-11-09
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1 QUAI DES CADETS, 54300 LUNEVILLE
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69.10Z
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3
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€7,500
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Connections

12 links
Shared operator — likely the same administrator
AUDIT CONSEIL EN ASSURANCES DOMMAGESShared registered address · 4 share thisAGENCE LEOPOLDShared registered address · 4 share thisAGENCE VERDEAUX MANGINOTShared registered address · 4 share thisSCI HAPPY HOLLIDAYSShared officer / director · 10 share thisACT EXPERTShared officer / director · 10 share thisACT'IMPACT MShared officer / director · 10 share thisBRRR FINANCESShared officer / director · 10 share thisTHE PHIVShared officer / director · 10 share thisMAXAMShared officer / director · 10 share thisAGENCE VERDEAUX MANGINOTShared officer / director · 10 share thisTHE TREEShared officer / director · 10 share thisLE XEShared officer / director · 10 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
CATHERINE VERDEAUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENCE VERDEAUX MANGINOT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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