DOSSIERS / M D M 26
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Company dossier

M D M 26

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792359010 · 792359010 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
M D M 26
fr_insee
792359010
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-11
fr_insee
300 RUE DES CHABANNERIES, 26500 BOURG-LES-VALENCE
fr_insee
47.59A
fr_insee
€5,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ORIA BLVShared registered address · 4 share thisGSH INVESTISSEMENTShared registered address · 4 share thisGSH DISTRIBUTIONShared registered address · 4 share thisKONBUK IMPEX SRLShared officer / director · 10 share thisKRAKENShared officer / director · 10 share thisUslu Bodenverlegung GmbHShared officer / director · 10 share thisLE NAUTILUSShared officer / director · 10 share thisUSLUShared officer / director · 10 share thisUSLU IMPEX SRLShared officer / director · 10 share thisABANT SRLShared officer / director · 10 share thisUSLU BATShared officer / director · 10 share thisDijital Sanatlar GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
MUSTAPHA USLUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif