DOSSIERS / MANCO 4
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Company dossier

MANCO 4

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828852111 · 828852111 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
MANCO 4
fr_insee
828852111
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-04-05
fr_insee
10 PL VENDOME, 10-12, 75001 PARIS
fr_insee
64.30Z
fr_insee
€354,000
fr_insee

Companies at this address

333 total

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

EURIGESTdissolvedEURINFINdissolvedEURINTER FRANCEdissolvedEUROPEAN HOMESdissolvedEUROPEAN HOMES 100activeEUROPEAN HOMES 101dissolvedEUROPEAN HOMES 102dissolvedEUROPEAN HOMES 103dissolvedEUROPEAN HOMES 104dissolvedEUROPEAN HOMES 105dissolvedEUROPEAN HOMES 106dissolvedEUROPEAN HOMES 107dissolvedEUROPEAN HOMES 108dissolvedEUROPEAN HOMES 109dissolvedEUROPEAN HOMES 110dissolvedEUROPEAN HOMES 111dissolvedEUROPEAN HOMES 112dissolvedEUROPEAN HOMES 113dissolvedEUROPEAN HOMES 114dissolvedEUROPEAN HOMES 115dissolved

+313 more

Connections

22 links
Shared operator — likely the same administrator
AR.DEVCOShared officer / director · 2 share thisSCI MINOU'S HOMEShared officer / director · 3 share thisDANIEL MOINEShared officer / director · 3 share thisAPPROPERTIESShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE FAMILY.PShared officer / director · 4 share thisSOCIETE CIVILE DE PATRIMOINE AJILShared officer / director · 4 share thisMANCO 3Shared officer / director · 6 share thisMANCO 5Shared officer / director · 6 share thisFINANCIERE EURINTERShared officer / director · 6 share thisSCI JPVShared officer / director · 6 share thisMANCO 2Shared officer / director · 6 share thisSARL LE DOMAINE DE LA CHENAIEShared officer / director · 6 share thisHELYCEShared officer / director · 11 share thisHELYARTShared officer / director · 11 share thisHELYLACShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-828852111/network.

People with significant control

13 people
NameRoleFromSource
ALAIN JEAN-MICHEL RoquesDirigeant—France registry
ARNAUD MARCEL PIERRE PerquisDirigeant—France registry
CHRISTOPHE JEAN MARCEL LambertDirigeant—France registry
ELODIE JULIE AURELIE PianezzaDirigeant—France registry
EUROPEAN HOMESDirigeant—France registry
FREDERIC JEAN CLAUDE RogerDirigeant—France registry
GERALD FREDDY PudlickiDirigeant—France registry
MYRIAM JEANNE LUCIENNE MoineDirigeant—France registry
RAPHAEL JEAN-MICHEL CohenDirigeant—France registry
SEBASTIEN FRANCIS MorandDirigeant—France registry
YVES SERGE CohenDirigeant—France registry
DOMINIQUE FRANCOIS PlessisPrésident—France registry
PHILIPPE JEAN ANDRE BarrangerPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANCO 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100