DOSSIERS / MANICAS
← SearchExport PDF
Company dossier

MANICAS

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883979189 · 883979189 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
MANICAS
fr_insee
883979189
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-08
fr_insee
AV DE L 'ORATOIRE, 84390 SAULT
fr_insee
55.10Z
fr_insee
0
fr_insee
€5,000
fr_insee

Companies at this address

35 total

People with significant control

2 people
NameRoleFromSource
KATIA LECOMTEPrésidentFrance registry
LAURENT MANICASPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MANICAS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2022€324,819
From official financial statements filed with the registry.