DOSSIERS / MANZO 2
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Company dossier

MANZO 2

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-953194263 · 953194263 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

active
MANZO 2
fr_insee
953194263
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active
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Limited liability company (SARL)
fr_insee
2023-06-06
fr_insee
3 RUE Chauvain, 06000 Nice
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56.10C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Laurent Pierre David DEVEAUPrésident—France registry
Rémi GALAZZOPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 33 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 (MANZO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 63?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score63/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif