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Company dossier

COMPAGNY MODENA FRANCE

FRANCE · COMPANY · INCORPORATED 2004-07-15
KYBE ID: FR-478009491 · 478009491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMPAGNY MODENA FRANCE

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Registration478009491

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-07-15

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Registered address11 RUE D'HAUTEVILLE, 75010 PARIS

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Industry47.54Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELE ARLETTE VALENTINE CANYdissolved ALBERT DAHANdissolved ALEXIS HABIB LE MERRERactive ANNICK JOSETTE LEPAGEdissolved AURYE MARIAGESdissolved BRISSET HERVE BRISSET PHILIPPEdissolved CAPITOL INCactive CECILE BONTEMPSactive DAVY PHAYdissolved GREGOIRE BABADJANIANdissolved HERVE MAURICE BRISSETactive JOEL DENIS YVES TOURNONdissolved LAHLOU KHIROUANIdissolved LA MAUVAISE REPUTATIONdissolved L'ASSO SALSAactive LUCIE MARINIERactive MARCO JOSEPH MIMOUNIdissolved MARIE BAINVELZWEIGactive [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100