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Company dossier

DOUBLE M

FRANCE · COMPANY · INCORPORATED 2016-10-13
KYBE ID: FR-823103676 · 823103676 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOUBLE M

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Registration823103676

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-10-13

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Dissolved2020-06-22

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Registered addressAV DU PHARE DE LA BALUE, ZAC DE CAP MALO, 35520 LA MEZIERE

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Industry74.10Z

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Share capital€120,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CAP ENERGIEdissolved CAP SOLAR INVEST 82dissolved CAP SOLAR INVEST 84dissolved CAP SOLAR INVEST MONTAUBANdissolved CV CLIMdissolved EOLE AVENIR DEVELOPPEMENTdissolved GLAZ ENERGIEdissolved IGEOdissolved IGEO DIAGNOSTICdissolved NEWCO FONDATEURSdissolved NEWORLD ENERGIESdissolved SIGMAactive

People with significant control

1 people

Name	Role	From	Source
NATHALIE LEBAS	Président	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

NATHALIE LEBAS (officer) matches PEP Nathalie Lebas — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE LEBAS (officer) matches PEP Nathalie Lebas — Q66501217. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2020-06-22Dissolved / struck off