DOSSIERS / PHOENIX MANCO 1
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Company dossier

PHOENIX MANCO 1

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879267409 · 879267409 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
PHOENIX MANCO 1
fr_insee
879267409
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-29
fr_insee
2024-08-03
fr_insee
5 PL DES FRERES MONTGOLFIER, 78280 GUYANCOURT
fr_insee
64.20Z
fr_insee
€5,625,304
fr_insee

Companies at this address

32 total
CONTROLES TESTS EXPERTISES NORDTESTdissolvedEASE GROUPdissolvedGEOTYSdissolvedHOLDING SOCOTECdissolvedPATRICK LEVY CONSULTINGdissolvedPHOENIX MANCO 2dissolvedPHOENIX MANCO 3dissolvedPOLARIS SOCOTECactiveSCI DRIANT BOULOI BASdissolvedSCI DRIANT BOULOI HAUTdissolvedSENSOPTIXdissolvedSMGS 3dissolvedSOCO 1activeSOCO 2dissolvedSOCOTEC CAMPUSdissolvedSOCOTEC CIVIL ENGINEERINGactiveSOCOTEC CONSTRUCTIONactiveSOCOTEC DEVELOPPEMENTdissolvedSOCOTEC DIGITALactiveSOCOTEC ENVIRONNEMENTactive

+12 more

Connections

11 links
Shared operator — likely the same administrator
HSM 2Shared officer / director · 12 share thisSCI ZUBURUShared officer / director · 12 share thisPAMAShared officer / director · 12 share thisHSM - PARTICIPATIONSShared officer / director · 12 share thisSOCO 1Shared officer / director · 12 share thisPHOENIX MANCO 3Shared officer / director · 12 share thisSOCOTEC INSPECTION DES MATERIAUXShared officer / director · 12 share thisPHOENIX MANCO 2Shared officer / director · 12 share thisSOCOTEC INTERNATIONALShared officer / director · 12 share thisLA CORDEEShared officer / director · 12 share thisXPO Supply Chain GERMANY GmbHShared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
HERVE FRANCOIS MARIE montjotinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOENIX MANCO 3 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off