DOSSIERS / MODRAY INTERNATIONAL
← Search
Company dossier

MODRAY INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1992-04-01
KYBE ID: FR-385113774 · 385113774 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MODRAY INTERNATIONAL
fr_insee
385113774
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-04-01
fr_insee
76 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

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

27 CENTIMETRESdissolvedACKF INTERNATIONALdissolvedACOREdissolvedACTIONAUTOactiveADAM PRODUCTIONactiveAD-FACTORYdissolvedAERO FRANCE EXPRESSdissolvedAGENCE INTERNATIONAL NEGOCEactiveAGENTELYactiveAGICOA CONSEILS SARLdissolvedAGIRdissolvedA.G.S. ASSOCIESdissolvedAIR MDdissolvedAIR SactiveAKAI AKIN COUTUREdissolvedALLIGATORS CONSEILSdissolvedALLOMASQUEdissolvedALPHEN EUROPEdissolvedAMINE SARLdissolvedARGUMENTSdissolved

+294 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

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