DOSSIERS / MODA PEL
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Company dossier

MODA PEL

FRANCE · COMPANY · INCORPORATED 1984-09-03
KYBE ID: FR-330508680 · 330508680 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MODA PEL
fr_insee
330508680
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-09-03
fr_insee
23 RUE BEAUREPAIRE, 75010 PARIS
fr_insee
46.24Z
fr_insee
€126,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A B C TdissolvedCELINE SEMENdissolvedCHRISTIAN BOULETactiveCONSTANCE MARIE LOUISE CONSTANCE MICHELactiveDOROTHEA HEDE MENKEdissolvedEFSTATHIOS TSICHLANIDISactiveFABRICE JACQUES PHILIPPE PICARDIdissolvedGRACIEUSE BARATactiveGURVAN LAORANS HUEdissolvedISABELLE BARDINdissolvedIVAN IVAN GILI SUBIROSactiveJEAN MARYNdissolvedJONATHAN CANATAN OZDENactiveKIYO KOMURAIdissolvedMERCY SASdissolvedMICHEL ANGOTactiveNANCY MADELEINE ANGELdissolved[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
YAHYA CLAUDE TORDJMANPrésident—France registry
YAHYA TORDJMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100