DOSSIERS / MODUL FINANCE 1
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Partnership dossier

MODUL FINANCE 1

FRANCE · PARTNERSHIP · INCORPORATED 1997-12-30
KYBE ID: FR-414981795 · 414981795 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

dissolved
MODUL FINANCE 1
fr_insee
414981795
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-12-30
fr_insee
3 AV HOCHE, 75008 PARIS
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Companies at this address

146 total

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

111 ABOUKHIR INVESTdissolved2YMdissolved66 ELYSEES INVESTdissolvedABAS SAdissolvedALLIANCE MEDITERRANEEdissolvedAM STRAM GRAM 81dissolvedANATOLEdissolvedANTAREM INVESTISSEMENTSactiveBOULOGNE 1dissolvedCAFOMactiveCAMARGactiveCOURLIS CONSEILdissolvedCYCASdissolvedDE LA TOURdissolvedDEMACHY COURT TERMEactiveDIONEEdissolvedDOMAINE DE LA COLLINE DU PELLEGRINdissolvedEGA EXPLOITATIONdissolvedEQUAL ALTERNATIVE ENERGIESdissolvedEQUAL MUSELLA SNCdissolved

+126 more

People with significant control

3 people
NameRoleFromSource
HOCHE PARTNERSDirigeant—France registry
HOCHE PARTNERS INVESTISSEMENTS EURLDirigeant—France registry
JEAN-DANIEL CohenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2016€801,118€-311,407€685,711—
2015€792,100€-315,152€708,450—
From official financial statements filed with the registry.