DOSSIERS / MOD
← SearchExport PDF
Company dossier

MOD

FRANCE · COMPANY · INCORPORATED 1989-08-01
KYBE ID: FR-351220892 · 351220892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOD
fr_insee
351220892
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-08-01
fr_insee
RTE DE PARIS, 76240 LE MESNIL-ESNARD
fr_insee
52.4E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS SPORTIVE DE MESNIL ESNARDdissolvedBERNARD JEAN LOUIS AUGEARDdissolvedCOMITE MUNICIPALE GEST SOC CULdissolvedCORALIE FRANCOISE ANDREA ACHARDdissolvedENSEMBLE VOCAL DE MESNIL ESNARDdissolvedETABLISSEMENTS DUCORBIER FOURNITURESdissolvedJEAN LESENNEdissolvedJEANNINE LOISELdissolvedJEAN SEMARDdissolvedLEJEUNE MADECdissolvedMAGNIAUX SOURY DELGOREdissolvedMARCEL MOTTAISdissolvedMAX GOURSONdissolvedMESNIL PRESSEdissolvedMICHEL LIONEL DIDIER DEVISdissolvedMICHEL MATHIEUdissolvedNICOLE SAUTEURdissolvedODETTE JEANNE JULIETTE MARIE HAINIGUEdissolvedSCE D ASSAINISSEMENT DE LE MESNIL ESNARDdissolvedSCI LES CHARMILLESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100