DOSSIERS / MODULBLOK FRANCE
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MODULBLOK FRANCE

FRANCE · COMPANY · INCORPORATED 2001-02-16
KYBE ID: FR-435026133 · 435026133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MODULBLOK FRANCE
fr_insee
435026133
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-16
fr_insee
11 CRS CLEMENCEAU, 76100 ROUEN
fr_insee
46.69C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDULKADER MONIRactiveABUBAKAR MOHAMMED JALLOdissolvedAGENCE MULARDdissolvedASSISTANCE GESTION FINANCIEREdissolvedATLAS CAPITALactiveBRUNO HINARDdissolvedCHARLOTTE SIMENELdissolvedDOMINIQUE DELAPORTEdissolvedEXO MANAGEMENTactiveEXO SOLUTIONdissolvedEXO SOLUTION SASactiveFIGURAMAdissolvedGRACE-MILENA KAMBIWALA TCHOUASSIdissolvedJET MEDIASdissolvedLARRY DIEUDONNE BRAIdissolvedMARIELLE EUDEdissolvedMARIE PIERRE VALLEEdissolved[ND]activeSCI CARLAdissolvedSCI CLEMENCEAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100