DOSSIERS / D M
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Company dossier

D M

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: FR-538013814 · 538013814 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D M
fr_insee
538013814
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dissolved
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Limited liability company (SARL)
fr_insee
2011-11-21
fr_insee
103 RUE PASTEUR, 38180 SEYSSINS
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43.11Z
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10
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€90,000
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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
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-08-14

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire