DOSSIERS / BB MANCO 3
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Company dossier

BB MANCO 3

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894780592 · 894780592 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BB MANCO 3
fr_insee
894780592
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-04
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131 CHE DU BAC A TRAILLE, 69300 CALUIRE-ET-CUIRE
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64.20Z
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€2,059,695
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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