DOSSIERS / MANTOVANI INVEST
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Company dossier

MANTOVANI INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951512623 · 951512623 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MANTOVANI INVEST
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951512623
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active
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Simplified joint-stock company (SAS)
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2023-04-13
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20 RUE du Bois de la Remise, 91480 Varennes-Jarcy
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66.30Z
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€339,297
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AMIR NASHIF AMIR NASHIFactiveAntonio Antonio PretiactiveARF FRANCEdissolvedBack Johannes Rudolf de BackactiveBARANCA FRANCESCO FRANCESCO BARANCAactiveCINDY SANTOSdissolvedCOSMIN EMANUEL APETRIIdissolvedCROOKES DAVID FRANCIS CROOKESactiveDAVID DAVID ANDREW NUSSELDERactiveDAVIDSON JOSE SILVA RIBEIROactiveEDUARDO EDUARDO BAPTISTELLAactiveEUSTACE STEPHEN JOHN EUSTACEactiveFLEMMING FLEMMING FAUSING BROKMOSEactiveFUSION SCOOTERSdissolvedHASSETT DERMOT AIDAN HASSETTactiveJuan Juan Jose PepaactiveLeonard StahlactiveLGM BRIEactiveLUCIANO SANTOSactiveMAITRE EN OEUVREdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
Luciano GILIO MANTOVANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 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 (SARL MANTOVANI · dissolved · name-sim 0.45) — 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