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Partnership dossier

VERSAILLES MANCUSO

FRANCE · PARTNERSHIP · INCORPORATED 2012-10-03
KYBE ID: FR-788461341 · 788461341 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameVERSAILLES MANCUSO

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Registration788461341

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2012-10-03

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Registered address3 RUE DE VERSAILLES, 57120 ROMBAS

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Industry47.26Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANTOINE NICOLAS WEISERdissolved CAB HEYMELOT FERNANDES RACHIELE ET ERGUYdissolved JEANNE SOISSONGdissolved LINDSAY TOFFANOdissolved PHOTO MARTINOdissolved SCI DU PETIT MOULINdissolved STEPHANE LOUIS COTORNINIdissolved

People with significant control

2 people

Name	Role	From	Source
JULIEN MANCUSO	Dirigeant	—	France registry
STEPHANIE MANCUSO	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE VERSAILLES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100