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Company dossier

FINANCIERE MODULR

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-498003136 · 498003136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE MODULR

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Registration498003136

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2007-05-04

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Dissolved2015-08-28

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Registered addressRUE DE LA PLANCHE, 14500 VIRE-NORMANDIE

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Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACTION SANITATION SERVICESdissolved COMPAGNIE FINANCIERE DE FABRICATIONactive HERVE MARCEL RENE MESNILdissolved JEAN CLAUDE MAUBANCdissolved JEAN YVES GUY MAHEdissolved LEBAS -VARINactive LEGINDactive LEGOUPIL INGENIERIEdissolved LEGOUPIL MONTAGEdissolved LEGOUPIL PRODUCTIONactive LEGOUPIL SECURITE ATSdissolved LOUIS DELAMAREdissolved MURIEL MARIE ALICE LOUISdissolved [ND]dissolved [ND]active NORMANDIE DIFFUSIONdissolved NORMANDIE DISCOUNTdissolved NORMANDIE SABLAGE METALLISATIONdissolved NUR YELIZ CAFE RESTAURANTdissolved PATRICIA RENEE MARCELLE VARINdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-08-28Dissolved / struck off