DOSSIERS / S ' MOD
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Company dossier

S ' MOD

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449073071 · 449073071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
S ' MOD
fr_insee
449073071
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-01
fr_insee
200 BD DE LA REPUBLIQUE, 33510 ANDERNOS-LES-BAINS
fr_insee
52.4W
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DOMINIQUE MOREAUdissolvedFALGUIEREdissolvedJCS INFORMATIQUEdissolvedJEAN LUC CHRISTOPHE DELHAYdissolvedLAURENCE FRANCOISE CLOUZYdissolvedLEYANNdissolvedLILOU BOUTIQUEdissolved[ND]active[ND]dissolvedNEW AGEdissolvedNORD BASSIN FONCIERdissolvedPATRICIA VILLANTdissolvedPHILIPPE LOUIS ANDRE HANNIERdissolvedREGINE ANNETTE C HAMONdissolvedRIEN QUE POUR LUIdissolvedSARL AOGdissolvedSARL CELINE ROUCHETdissolvedSARL DEON JOCELYNEdissolvedSCI LES MYRIADESdissolvedWALTRAUD SCHMIDTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100