DOSSIERS / MODULAIRE SYSTEME SERVICE
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Company dossier

MODULAIRE SYSTEME SERVICE

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-380277517 · 380277517 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MODULAIRE SYSTEME SERVICE
fr_insee
380277517
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-26
fr_insee
2 AV RENE VILLEMER, 2-4, 95500 LE THILLAY
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49.41A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES BUWALDAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-04

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances