DOSSIERS / MODIGLIANI INVESTISSEMENT
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Company dossier

MODIGLIANI INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-11-29
KYBE ID: FR-479591901 · 479591901 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MODIGLIANI INVESTISSEMENT
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479591901
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dissolved
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Limited liability company (SARL)
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2004-11-29
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26 RUE DE MARTIGNAC, 75007 PARIS
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64.30Z
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1
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€2,550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACPCdissolvedAMBER LARSENdissolvedANNE PERRINdissolvedASS RYBINSKactiveFEES 1dissolvedFEES 3activeIEPMdissolvedLA NOUVELLE ECOLEactiveLILIANE MIEDZYLEWSKIdissolvedMARTIGNACdissolvedMONTMARTREdissolvedPATRIMONIAL IIdissolvedPC GAdissolvedRAPHAEL DE SEZEdissolvedSCI DU CHATEAU DE TANLAYdissolvedS.C. IMMOBILIERE MONNIER PLAISANCE REPactiveSCI MODIGLIANIdissolvedSTANISLAS DE SEZEdissolvedSYND COPR 26 RUE MARTIGNAC 75007 PARISactiveTANLAY LOISIRS ENTREPRISEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GERAULT DE SEZEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100