DOSSIERS / MODUL DESIGN
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MODUL DESIGN

FRANCE · COMPANY · INCORPORATED 2005-01-06
KYBE ID: FR-480405422 · 480405422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MODUL DESIGN
fr_insee
480405422
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-06
fr_insee
14 RUE CHARLES-V, 75004 PARIS 4
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

516 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 TESTSdissolved2C COBOTIQUE CONSEILdissolved2M DISTRIBUTIONdissolved2PI CAPITALdissolved2W FINANCE CONSULTINGdissolved33QUARANTEdissolved5-ETOILES EDUCATIONdissolvedAARONdissolvedAA ZEBRA 3dissolvedABDOMAINdissolvedAC BATactiveACCUEIL SYSTEMEdissolvedACHELON WEB DESIGNactiveACMG.BATdissolvedAD42dissolvedA.D.A.M.S BAT 75dissolvedADOPTE UNE AUTOdissolvedADT PARISdissolvedAFIA FRANCEdissolvedAGCRdissolved

+496 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100