DOSSIERS / MODERNIMMO
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Company dossier

MODERNIMMO

FRANCE · COMPANY · INCORPORATED 1992-11-30
KYBE ID: FR-389336017 · 389336017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODERNIMMO
fr_insee
389336017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-30
fr_insee
2 RUE CORNEILLE, 13001 MARSEILLE
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABAQUEdissolvedAEDIFICANDIactiveALL CARSdissolvedANDRE AMPHOUXactiveANTOINE MAIDAactiveASSOCIATION TIERRA Y LIBERTAD (TERRE ET LIBERTE)activeBUNNY SdissolvedCOMPAGNIE LA SIXIEME CATARACTEactiveCONSTRUQUALdissolvedCONSULAT HONORAIRE DU MEXIQUEactiveDANSES D'HORIZONSactiveG.GdissolvedImed Hanis BOUALIactiveJNRC EUROPAdissolvedLE BUNNY'S 13dissolvedMAISON CONCEPT PROVENCEdissolvedMEMENTO MORI-THEATRE DES CREATURESactive[ND]activeODYSSEEdissolvedPUZZLE THEATREactive

+8 more

People with significant control

2 people
NameRoleFromSource
MICHEL DATCHARYDirecteur—France registry
PATRICK DIQUETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100