DOSSIERS / AS MODA
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Company dossier

AS MODA

FRANCE · COMPANY · INCORPORATED 1992-02-13
KYBE ID: FR-382942530 · 382942530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AS MODA
fr_insee
382942530
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-13
fr_insee
2 PAS FLOURENS, 75017 PARIS 17
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

678 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 VICTOR BASCHdissolved3 B 2000active3R BATIMENT SARLdissolved5 POISSONSactiveA2N DEVELOPPEMENTdissolvedABA DECOactiveABBA LABSdissolvedABB DEVELOPEMENTactiveABC TRADINGactiveAC STIMactiveACTIV ELECTdissolvedADAdissolvedADAM BATIMENTdissolvedADAM IMPORT EXPORTdissolvedADIKTIdissolvedADM BATdissolvedADN ASSURANCEdissolvedADVANCED GAZ SERVICESdissolvedA DYNAMIC TOUCHdissolvedAFB FORMATION ET CONSEILSdissolved

+658 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 678 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100