DOSSIERS / MODU
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Company dossier

MODU

FRANCE · COMPANY · INCORPORATED 1994-02-16
KYBE ID: FR-393753009 · 393753009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MODU
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393753009
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active
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Simplified joint-stock company (SAS)
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1994-02-16
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LD LA BACHE, 91760 Itteville
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47.11F
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100
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€96,000
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Connections

10 links
Shared operator — likely the same administrator
SUPDUNOShared officer / director · 11 share thisGIE ITM TRESORERIEShared officer / director · 11 share thisEURL MODISShared officer / director · 11 share thisBOULETShared officer / director · 11 share thisBELCYShared officer / director · 11 share thisOLDIMOShared officer / director · 11 share thisMEUBLES MONANGEShared officer / director · 11 share thisDUNOShared officer / director · 11 share thisPASSION LOCATIONSShared officer / director · 11 share thisDENALShared officer / director · 11 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

2 people
NameRoleFromSource
Gilles BILLAUTDirecteur général délégué—France registry
SUPDUNOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100