DOSSIERS / MASSON DANY
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MASSON DANY

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834026205 · 834026205 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MASSON DANY
fr_insee
834026205
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-12-27
fr_insee
2024-12-26
fr_insee
73 RUE DU BASTON, 62930 WIMEREUX
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43.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANY HUGUES MARCEL MASSONPrésident—France registry
DANY MASSONPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASSON DANY DSH · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-20

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off