DOSSIERS / BB MANCO 2
← SearchExport PDF
Company dossier

BB MANCO 2

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894779800 · 894779800 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BB MANCO 2
fr_insee
894779800
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-04
fr_insee
2024-11-21
fr_insee
131 CHE DU BAC A TRAILLE, 69300 CALUIRE-ET-CUIRE
fr_insee
64.20Z
fr_insee
€18,893,917
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIMA MOHAMMED-ROKBIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BB MANCO 1 · dissolved · name-sim 0.69) — 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