DOSSIERS / ANTHONY MASSON
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Company dossier

ANTHONY MASSON

FRANCE · COMPANY · INCORPORATED 2015-08-19
KYBE ID: FR-813105681 · 813105681 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ANTHONY MASSON
fr_insee
813105681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-19
fr_insee
10 PL DE LA JOLIETTE, 13002 MARSEILLE 2
fr_insee
47.75Z
fr_insee
€1,022
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADYAL PM SUDdissolvedAEE MARSEILLEactiveALTRIXdissolvedARISdissolvedARMEMENT FOUQUET SACOPdissolvedASSISTANCE EXPORTATION ORGANISATIONdissolvedA TELECOM ENTREPRISESdissolvedCASA CORSINAdissolvedCB RICHARD ELLIS MEDITERRANEEdissolvedCIE MARITIME CORSE TRANSPORTS PETROLIERSactiveCIE MARITIME DE PARTICIPATIONSactiveCOGNITIS SEdissolvedCOMOBAT INTERNATIONALdissolvedCOPROPRIETE DU NAVIRE FS PHILIPPINEdissolvedDIANE MARSEILLE COMMUNICATIONdissolvedDOCKS GYMdissolvedDOCKS SERVICESdissolvedENTREPRENDRE CSP+dissolvedEOLYS FRANCEdissolvedEURO MED SHIPPIND ASSOCIATESdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
ANTHONY MASSONPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTHONY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-03

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire