DOSSIERS / LE NETTOYAGE DAUPHINOIS
← SearchExport PDF
Company dossier

LE NETTOYAGE DAUPHINOIS

FRANCE · COMPANY · INCORPORATED 1978-06-29
KYBE ID: FR-313054165 · 313054165 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE NETTOYAGE DAUPHINOIS
fr_insee
313054165
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-06-29
fr_insee
103 RUE PASTEUR, 38180 SEYSSINS
fr_insee
81.21Z
fr_insee
50
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MUGNIERPrésident—France registry

Risk signals

3 matched
low

Single-buyer dependence

75% of public wins come from one buyer (Société d'Habitation des Alpes - Pluralis) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MUGNIER (officer) matches PEP Philippe Mugnier — Q66501276. Apply enhanced due diligence.

Risk journey — why 21?

3 signals
+16
Business fragmentation
+5
Single-buyer dependence
+0
Politically exposed person (PEP)
Composite risk score21/100