DOSSIERS / MASSON DANY DSH
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Company dossier

MASSON DANY DSH

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-911230811 · 911230811 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
MASSON DANY DSH
fr_insee
911230811
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-08
fr_insee
73 RUE DU BASTON, 62930 WIMEREUX
fr_insee
43.32A
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANY MASSONPrésidentFrance 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 · 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 2024-11-14

Risk journey — why 34?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif