DOSSIERS / MANCO-DIAG2TEC
← SearchExport PDF
Company dossier

MANCO-DIAG2TEC

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983897091 · 983897091 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANCO-DIAG2TEC
fr_insee
983897091
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-26
fr_insee
1095 AV Henri Becquerel, 34000 Montpellier
fr_insee
66.30Z
fr_insee
€108,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE INVESTdissolvedAF CONSULTINGdissolvedAFID INVESTIGATIONSdissolvedAM EVENT'SdissolvedAMP PRODUCTIONdissolvedANTAHKARANA PRODUCTIONSdissolvedARTSPLAYdissolvedASSEMBLEE SASdissolvedA S T RdissolvedATOUTS FORMATIONdissolvedAZURLIGNE FRANCEdissolvedBEACH BOOKERdissolvedBEDMINSTER HOLDINGdissolvedBILAN PATRIMOINEdissolvedBUREAUX & CO - LE STRATEGEdissolvedCOBIdissolvedCYRIL QUIOTdissolvedDANEELdissolvedDANTRONICdissolvedDAVID ALAIN ALBERT TROUILLASdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
Jean-François DUMASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100