DOSSIERS / M.G.N. DANTHONY
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M.G.N. DANTHONY

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752282079 · 752282079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
M.G.N. DANTHONY
fr_insee
752282079
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-06-25
fr_insee
2023-08-23
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54 T RUE DE LA REPUBLIQUE, 69330 MEYZIEU
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47.71Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MAURICE PHILLIPSdissolvedARMAND GHAZAROSSIANdissolvedBRUNOT IMMOBILIERactiveCHRISTINE MERLHIOTdissolvedDOMINIQUE GROISONdissolvedE T M AdissolvedFONCIPLANdissolvedGUY DE HAROdissolvedIMMOPLAN BREDEROdissolvedJACQUELINE SEPETDJIANdissolvedJEAN PIERRE BRUNOT ET CIEdissolvedLEGADOCdissolvedMARYSE ALBERTE LARMEEactiveMAXIMILIENNE CLAUDEdissolvedMOHAMED BELKAID ABDIdissolvedPASCALE VARINGOTdissolvedPATRICK SALESSYdissolvedPOINTS D'ENCRAGEactiveSURTITREdissolvedVALERIE GALERNEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
NASSERA DOUAIRAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off