DOSSIERS / MODIRA
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Company dossier

MODIRA

FRANCE · COMPANY · INCORPORATED 2004-07-29
KYBE ID: FR-478086119 · 478086119 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODIRA
fr_insee
478086119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-29
fr_insee
6 RUE FAUQUEUX, 59176 MASNY
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED RADIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100