KYBE — See who's really behind any company

Company dossier

MODELI

FRANCE · COMPANY · INCORPORATED 1998-11-02
KYBE ID: FR-420809576 · 420809576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMODELI

fr_insee

Registration420809576

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1998-11-02

fr_insee

Registered address18 BD SAINT-DENIS, 75010 PARIS

fr_insee

Industry46.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMELIAdissolved EDWARD BARROWactive EREFdissolved FABRICE BOUSTEAUdissolved F & F FOODdissolved FRANCK NORBERT GUY BOCLETactive GERMAINE MUTELETdissolved KAYI AMESdissolved LAURE HERMINA FLORIANE LEONETTIdissolved MAISON CAPEAUMONT BOUCHERIE 99dissolved MAURINO MARTINdissolved MOHAMMAD LATIFdissolved PRADO ADVISORYdissolved RENATAactive RENATAdissolved SARA PANTATEXdissolved SARL BIG LOOKdissolved SCI CORALYdissolved SCI DOUBLE B IMMOBILIERdissolved TROISIEME CYCLEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100