DOSSIERS / MODENA, STE EN LIQUIDATION
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MODENA, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2006-06-19
KYBE ID: FR-490637782 · 490637782 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MODENA, STE EN LIQUIDATION
fr_insee
490637782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-19
fr_insee
2024-01-02
fr_insee
93 AV HENRI FREVILLE, 35200 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

2 BD FOUGERESdissolved2 BD VITREactive2 BG FOUGERESdissolvedACANTHEdissolvedACANTHE BRETAGNEdissolvedACANTHE CENTREdissolvedACANTHE LA ROCHE SUR YONdissolvedAGENCE BRESTOISE DE GESTIONactiveAKELIOSdissolvedAKENEdissolvedALCALISdissolvedALEXANDRAdissolvedALEXANDRIEdissolvedANGERS, STE EN LIQUIDATIONdissolvedANTHESISdissolvedARCADES BOXdissolvedAXALISdissolvedAZURdissolvedBLOT ACADEMIEdissolvedBLOT BRdissolved

+165 more

People with significant control

4 people
NameRoleFromSource
SANDRA DENISE ROSELYNE BLOTAdministrateur—France registry
PIERRE PROMOTIONMembre du directoire—France registry
STELLA MARISMembre du directoire—France registry
JEAN BLOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off