DOSSIERS / MANCO CS
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Company dossier

MANCO CS

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878231943 · 878231943 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MANCO CS
fr_insee
878231943
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-10-17
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123 RUE du Faubourg du Temple, 75010 Paris
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64.20Z
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€8,497
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIEN PLOTEGHERdissolvedAFRIK.KEMactiveA.S IMMOBILIERdissolvedASS EPANOUIS AFR INITIATIVES DIASPORAactiveBEABIA FILMSdissolvedBILOU PRODactiveCOMPAGNIE ET SI UN JOURactiveCOPACABANONdissolvedFDD YES FUTURactiveFRANCOIS KOVATSdissolvedIDRISSI MOULAY MACHAALLAH MESSAOUDactiveISABELLE CLOTILDE DANESTdissolvedISABELLE TEREYGEOLactiveJULIEN GOURRANDactiveJUSTINE BLEICHERactiveKARIAactiveKEM COM KEMITactiveMARIA SERRAdissolvedMARMONTAINEdissolvedMESSAOUD MACHAALLAHdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
Matthias LEVYDirecteur général délégué—France registry
Savannah COZETTEDirecteur général délégué—France registry
Thomas MULLERDirecteur général délégué—France registry
Anthony Brian Pierre-André BONELLOPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Thomas MULLER (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas MULLER (officer) matches PEP Thomas Müller — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100