DOSSIERS / SOCIETE MODERNE D INVESTISSEMENTS
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Company dossier

SOCIETE MODERNE D INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1988-09-23
KYBE ID: FR-348098336 · 348098336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE MODERNE D INVESTISSEMENTS
fr_insee
348098336
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-09-23
fr_insee
1995-12-14
fr_insee
66 RUE LA BOETIE, 75008 PARIS 8
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPHA-OMEGAdissolvedBISTROT BOETIEdissolvedCB BUSINESSdissolvedCENTRE EUROPE ATLANTIQUE FRANCEdissolvedCENTR ETUD REAL ENTREPR MEUNERdissolvedCOMPAGNIE AUXILIAIRE DE LA MEUNERIEdissolvedCOMPAGNIE ETUDES ET CONSEILS ENTREPRISESdissolvedESPACE CARAIBES AMERIQUE LATINEactiveGROUPEMENT SYNDIC COMMERCE INDUST CEREALdissolvedINFORMATIQUE DE FRANCEdissolvedINTERNATIONAL LOGIC SYSTEMactiveJEAN JACQUES PAULVEdissolvedJ.EYESdissolvedLABORATOIRES DE L'ENSMICdissolvedMAXANGELEdissolvedP M BOUTIQUESdissolvedROBERT DELTOURdissolvedSOC AUXIL INDUSTRIE MARGARINEdissolvedSOC GARANTIE INDUSTRIES ALIMENTATIONdissolvedSOFRIMPEXdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off