DOSSIERS / MODULO DESIGN
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MODULO DESIGN

FRANCE · COMPANY · INCORPORATED 2005-04-06
KYBE ID: FR-481390052 · 481390052 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MODULO DESIGN
fr_insee
481390052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-06
fr_insee
20 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG
fr_insee
46.49Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ADETISdissolvedA L'OREE DU BOISdissolvedALSACE GARDE D'ENFANTSdissolvedARLINGTON FRANCEdissolvedBATI RENOV FRANCEdissolvedBECHTEL ET HOLTZERdissolvedCENTRE DE CURE DE LA VALLEE DE MUNSTERdissolvedCHRISTINE VAN MAELEdissolvedC.I.M.E.dissolvedCOMLUXdissolvedCOMPACNIE FIDUCIAIRE D AUDIT ET CONSEILSdissolvedCOMP FRANC ENGINEERINGdissolvedCONDORdissolvedCONTROLEXPRESSdissolvedDIF ENERGIES RENOUVELABLES FRANCE IIIdissolvedDIF ENERGIES RENOUVELABLES FRANCE IVdissolvedEASYLANGdissolvedELAN DISTRIBUTIONdissolvedENERGIES DU PLATEAU CENTRAL HOLDINGSdissolvedENERGIES DU PLATEAU CENTRAL HOLDINGS 2dissolved

+85 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LEPPERTAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100