DOSSIERS / MODELLI FRANCE
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MODELLI FRANCE

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-487873093 · 487873093 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MODELLI FRANCE
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487873093
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dissolved
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Limited liability company (SARL)
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2006-01-10
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57 RUE SEDAINE, 75011 PARIS 11
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46.42Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK LIPrésident—France registry
XIUHUA ZhuangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100