Key facts
dissolvedMG PONT D'AIN
fr_insee
899796452
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dissolved
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Professional LLC (SELARL)
fr_insee
2021-05-27
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16 RUE DU 1ER SEPTEMBRE 1944, 01160 PONT-D'AIN
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86.21Z
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3
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€12,000
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Company dossier
MG PONT D'AIN
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
22 totalALAIN DAVESNEANNIE NARBOUXAURELIE CHANETCATELINE MARIE BLANCHE BERGERCHAGNEUX-LACROIX SCMJEANNE MARIE EVELYNE DUPEUBLELAURENCE RUTYLAURIE VANCQUICKELBERGEMARIE PIERRE CHAUME[ND]OLIVIER CLAUDE LUC RENE CRAHAYPAULINE RIVIERPHARMACIE DES BORDS DE L'AINPHARMACIE DES BORDS DE L'AINPIERRE DE HAASRONAN LOIS RAYMOND FOURESCI DES BORDS DE L'AINSELARL MARIE-PIERRE CHAGNEUXSOCIETE CIVILE DE MOYENS KINE DE PONT D AINSOCIETE CIVILE DE MOYENS ORTH'AIN
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-CLAUDE HENRI LAURIN | Président | — | France registry |
| MELANIE ANNE ROBERTE MICHEL | Président | — | France registry |
| MORGANE NADEGE AGATHE FAUCON | Président | — | France registry |
| NADIA HASSAOUI | Président | — | France registry |
| PAULINE RIVIER | Président | — | France registry |
| PIERRE JEAN ODILE MARIE DE HAAS | Président | — | France registry |
| RONAN LOIS RAYMOND FOURÉ | Président | — | France registry |
| THOMAS PIERRE BRESSAN | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
medium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCM MG PONT D'AIN · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100