DOSSIERS / MODERN GARAGE
← SearchExport PDF
Company dossier

MODERN GARAGE

FRANCE · COMPANY · INCORPORATED 2004-01-13
KYBE ID: FR-451643514 · 451643514 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MODERN GARAGE
fr_insee
451643514
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-13
fr_insee
48 B RUE PAUL VAILLANT COUTURIER, 77290 MITRY-MORY
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL AOUDJAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MODERNE GARAGE AUTOS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100