DOSSIERS / FIDUCIAIRE MODERNE COMMISSARIAT COMPTES
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Company dossier

FIDUCIAIRE MODERNE COMMISSARIAT COMPTES

FRANCE · COMPANY · INCORPORATED 2000-07-04
KYBE ID: FR-432107472 · 432107472 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIAIRE MODERNE COMMISSARIAT COMPTES
fr_insee
432107472
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-07-04
fr_insee
74 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
69.20Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRE JEAN MORAUDdissolvedANDRE JEAN YVAN PALAISactiveARTHUR SIMONYactiveAUBERTINdissolvedCLARA SITRUKdissolvedCORINNE LOUISE THERESE LANGLOISactiveDEVELOP FORMAT MICRO-ORDINATEUdissolvedDUDE HOLDINGdissolvedECOFISdissolvedEMMAdissolvedERIKA SCHEINdissolvedFONCIERE LactiveGUILLAUME MARC LEMAITREdissolvedH MINASSIANdissolvedJACQUES MARIE JEAN JACOBE DE NAUROISdissolvedJEAN-BUSINESSdissolvedJEROME SITRUKdissolvedLAKSHMI STOREactiveMAYLIS CLEMENT-BOLLEEdissolvedMICHEL RUIZdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE PIERRE YVES-HENRI DrogatPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100