DOSSIERS / MODENA
← SearchExport PDF
Company dossier

MODENA

FRANCE · COMPANY · INCORPORATED 2005-09-20
KYBE ID: FR-483576823 · 483576823 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MODENA
fr_insee
483576823
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-20
fr_insee
1 RUE DE HABSHEIM, 68170 RIXHEIM
fr_insee
56.10A
fr_insee
10
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUZGUN ATSIZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MODENA EXPRESS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100