DOSSIERS / MANCUSO
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Company dossier

MANCUSO

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812809630 · 812809630 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MANCUSO
fr_insee
812809630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-31
fr_insee
2021-03-08
fr_insee
LOT INDUSTRIEL AVON, 13120 GARDANNE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCEMENT GENERALactiveBANCHALUactiveCLAIRE'O FRANCEdissolvedCLAUDE MARIUS RAMPALdissolvedDECOPROVENCEactiveDOMEUSdissolvedELIANE MIRMONTdissolvedEREDIS PROVENCE DECOUPE JET D'EAUactiveFOURNITURE INDUST MEDITERRANEEdissolvedFRANCOIS CERUTTIdissolvedGREENWAY-PNEUSdissolvedJEAN-PIERRE LUCIEN BRUNdissolvedLEADER TEAM MARKETINGactiveODM CHEVALdissolvedSCI D.S.SdissolvedSCI ELOGERAdissolvedSERVOMOTEUR INDUSTRIEdissolvedSNC HAMALIAN A ET TOUROIAN HdissolvedSOCIETE AIXOISE TRAVAUX RESEAUXdissolvedSOUS TRAITANCE ELECTRONIQUE CABLAGEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DANIEL GARCIAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-19

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off