DOSSIERS / MANEGE SERVICES - FGC GROUP
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MANEGE SERVICES - FGC GROUP

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849280938 · 849280938 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANEGE SERVICES - FGC GROUP
fr_insee
849280938
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-21
fr_insee
231 RUE SAINT-HONORE, 75001 PARIS
fr_insee
81.21Z
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10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,585 total

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

1492dissolved1.618 CLOSE PROTECTIONactive1MONDE9active26 MANAGEMENTdissolved28 MAI PARTNERSdissolved2BB AGENCYactive2CR SERVICESactive2G-2F HOLDINGdissolved2JA HOME SERVICESactive2J RENOVATIONdissolved2SKdissolved360 PARTY EVENTSactive360 WEBMARKETINGdissolved36 EME CHAMBRE (36 EME CH)active3AMII PARE-BRISEactive3Mdissolved4 FUTURSdissolved51 PEGASI Bactive765 DESTOCK ONLINEdissolved96Tdissolved

+3,565 more

People with significant control

1 people
NameRoleFromSource
CLARISSE da Cunha Gonçalves CirurgiaoPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,585 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANEGE PROPRETE - FGC GROUP · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100