DOSSIERS / TSG MANCO ITALY
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Company dossier

TSG MANCO ITALY

FRANCE · COMPANY · INCORPORATED 2016-08-04
KYBE ID: FR-821913100 · 821913100 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TSG MANCO ITALY
fr_insee
821913100
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-04
fr_insee
2019-09-30
fr_insee
LA BOURSIDIERE, CENTRE D AFFAIRES, 92350 LE PLESSIS-ROBINSON
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ATRIAactiveAUREOLINE TECHNOLOGIESdissolvedBENQ FRANCEdissolvedCOGIME SNCdissolvedCOKLEECOactiveD.L.J.activeFLORAISONactiveGDDdissolvedI.A.G.E. STRATEGIEactiveJARAMISdissolvedJK 2000dissolvedKG 3000 SARLdissolvedKLEE CAPITAL VENTUREactiveKLEE CONSEIL & INTEGRATIONdissolvedKLEE PERFORMANCEdissolvedLE MONTRAVELdissolvedMAURENA BUITENLAND ONTWIKKELING FRANCEdissolvedMAURENA BUITENLAND VASTGOED FRANCEdissolvedMAURENA SECURITIES FRANCEdissolvedMIBA FRANCEactive

+44 more

People with significant control

1 people
NameRoleFromSource
FABIANO CLERICOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2016-08-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off