DOSSIERS / MODA LINEA M
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MODA LINEA M

FRANCE · COMPANY · INCORPORATED 1998-05-01
KYBE ID: FR-418702312 · 418702312 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MODA LINEA M
fr_insee
418702312
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-01
fr_insee
18 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
52.4A
fr_insee

Companies at this address

363 total

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

2 A.P.dissolved3001 INFORMATICdissolved3A DIFFUSIONdissolved5 PHASESdissolvedABC COMPETENCESactiveABCOactiveA B DECORATIONdissolvedA BRI COdissolvedACHATS PRODUITS IMPORT EXPORTactiveACOPRIMdissolvedACTION COMMERC FINAN & IMMOBILIEREactiveACTUELS ARTICLES DU BUREAUdissolvedADEMA CLEAN PARISdissolvedADICOMactiveADIXdissolvedA ELYSEE TEXTILEdissolvedA F INTERNATIONAL TRAIDINGactiveAGENCE MEDIA PLUSactiveALAIN PELOUXdissolvedAMELEK APPLIC MODERN ELECTRONIactive

+343 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

Risk journey — why 22?

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