DOSSIERS / MESENFANTS2
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Company dossier

MESENFANTS2

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840724934 · 840724934 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MESENFANTS2
fr_insee
840724934
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-02
fr_insee
49 RUE DES ANCIENS COMBATTANTS, 62000 DAINVILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DSGBShared officer / director · 4 share thisDSG BATIMENTShared officer / director · 4 share thisSCI MESENFANTSShared officer / director · 4 share thisPATRICK LAFONTEShared registered address · 6 share thisSERGE JULIEN GABRIEL DARNAUXShared registered address · 6 share thisSCI MESENFANTSShared registered address · 6 share thisRACHOUANE GUERCHIShared registered address · 6 share thisG.S.EShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
MABROUKA DHIFALLAHDirecteur—France registry
FARES SALAH GANTRIMembre du directoire—France registry
IBTISSAM GANTRIMembre du directoire—France registry
KAYS MOHAMED HAMOUDMembre du directoire—France registry
KENZA GANTRIMembre du directoire—France registry
SHERYNE DONIA GANTRIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MESENFANTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100