DOSSIERS / MODERATO
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Company dossier

MODERATO

FRANCE · COMPANY · INCORPORATED 1989-02-08
KYBE ID: FR-349480905 · 349480905 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MODERATO
fr_insee
349480905
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-02-08
fr_insee
2018-12-31
fr_insee
18 RUE SAINTE FOY, 75002 PARIS 2
fr_insee
46.42Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CAP ONEdissolvedEKTAactiveMICRO INFO CONS CONC MCZ ENERGdissolvedNOCTEM EVENTSdissolvedOBJECTIF CONSTRUCTION 101dissolvedOBJECTIF CONSTRUCTION 103dissolvedOBJECTIF CONSTRUCTION 105dissolvedOBJECTIF CONSTRUCTION 119dissolvedOBJECTIF CONSTRUCTION 120dissolvedOBJECTIF CONSTRUCTION 124dissolvedOBJECTIF CONSTRUCTION 125dissolvedOBJECTIF CONSTRUCTION 142dissolvedOBJECTIF CONSTRUCTION 157dissolvedOBJECTIF CONSTRUCTION 23dissolvedOBJECTIF CONSTRUCTION 28dissolvedOBJECTIF CONSTRUCTION 39dissolvedOBJECTIF CONSTRUCTION 40dissolvedOBJECTIF CONSTRUCTION 42dissolvedOBJECTIF CONSTRUCTION 44dissolvedOBJECTIF CONSTRUCTION 47dissolved

+28 more

People with significant control

2 people
NameRoleFromSource
DANIEL BITTONAdministrateur—France registry
DAVID BITTONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off