DOSSIERS / MANAGA INVEST
← SearchExport PDF
Company dossier

MANAGA INVEST

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890286131 · 890286131 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
MANAGA INVEST
fr_insee
890286131
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-20
fr_insee
2023-11-28
fr_insee
16 RUE DE LA VIEILLE COMEDIE, 59800 LILLE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
GNSG COMEDIEShared officer / director · 5 share thisLSD HOLDINGShared officer / director · 5 share thisGNSG INVESTShared officer / director · 5 share thisSCI GAUDRYShared officer / director · 5 share thisF.M CONSEILShared officer / director · 7 share thisSCI DE LA MAISON HAUTEShared officer / director · 7 share thisSARL SMART IMMOShared officer / director · 7 share thisSCI DES AMANDIERSShared officer / director · 7 share thisFM CONSEILShared officer / director · 7 share thisSCI VICTORIAShared officer / director · 7 share thisLA CARROSSERIE DU VERCORSShared officer / director · 7 share thisAEVAShared officer / director · 7 share thisSOC HIPPIQUE ET NAUTIQUE DE L'ILE VERTEShared officer / director · 7 share thisST JEANShared officer / director · 7 share thisPHILIPPEShared officer / director · 7 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

4 people
NameRoleFromSource
F.M CONSEILAdministrateur—France registry
FRANCK MARTINELLIPrésident—France registry
GUILLAUME NAZETPrésident—France registry
STEPHANE GAUDRYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off