DOSSIERS / MANOX 1
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Company dossier

MANOX 1

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794245027 · 794245027 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MANOX 1
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794245027
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dissolved
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Real-estate development company (SCI)
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2013-07-15
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3 BD DU ZENITH, ARBOR JOVIS, 44800 SAINT-HERBLAIN
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41.10D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IMMO TEPA - OUESTDirecteur—France registry
MAG'IMMOMembre du directoire—France registry
SOCIETE D'INVESTISSEMENTS DES FORGESMembre du directoire—France registry
MARTINE RAGAINPrésident—France registry

Risk signals

3 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 (MANOX 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-17

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances