KYBE — See who's really behind any company

Company dossier

MODULE

FRANCE · COMPANY · INCORPORATED 1991-02-28
KYBE ID: FR-381094093 · 381094093 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameMODULE

fr_insee

Registration381094093

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1991-02-28

fr_insee

Registered address89 AV FOCH, 94100 SAINT-MAUR-DES-FOSSES

fr_insee

Industry68.20B

fr_insee

Share capital€137,128

fr_insee

Companies at this address

13 total

ARC INFOdissolved E D GESTIONactive EDGESTIONdissolved EXCEL FERMETURESdissolved FRANCK MAURICE SUHAMIdissolved JEAN PAUL LABOREYactive LAI BUI KIMdissolved LAI KIM LAI BUI KIMdissolved MDLactive [ND]active SARL DAKOTA LINEactive SOCIETE CIVILE SAIGORdissolved

Connections

1 link

Shared operator — likely the same administrator

VILLA ANNAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DUSSART SONIA	Président	—	France registry

Risk signals

0 matched