DOSSIERS / MOD
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Company dossier

MOD

FRANCE · COMPANY · INCORPORATED 2005-09-05
KYBE ID: FR-483963534 · 483963534 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MOD
fr_insee
483963534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-05
fr_insee
2024-05-29
fr_insee
51 QUAI SEBASTIEN VAUBAN, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGELYS INVESTDirigeant—France registry
DANIEL FRANCIS CLAUDE HERBINPrésident—France registry
FREDERIC RENE BATLLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off