DOSSIERS / MODEL - EUROPE
← SearchExport PDF
Company dossier

MODEL - EUROPE

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488479767 · 488479767 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MODEL - EUROPE
fr_insee
488479767
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-10
fr_insee
2018-01-18
fr_insee
560 RUE DU MARCHE ROLLAY, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
46.73A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL PIAUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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