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Company dossier

MODELA AUDIT

FRANCE · COMPANY · INCORPORATED 2008-02-25
KYBE ID: FR-502758717 · 502758717 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMODELA AUDIT

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Registration502758717

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-02-25

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Registered address42 RUE FORTUNY, 75017 PARIS

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Industry69.20Z

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Employees6

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADBASEdissolved APOLLOTRADE INTERNATIONALdissolved AZUR FAMILYdissolved CHRISTOPHE MOLINIEdissolved CYNTHIA PERRETactive EDENactive EMET PATRIMOINEactive GROUPEMENT DE GESTION ET D'ASSURANCEdissolved GROUPE WAYNEdissolved IMMOBILIERE FORTUNYdissolved KDENactive LETU-ITTAH ASSOCIESdissolved LUIS DE LA FUENTE GARCIAdissolved MACFLY INVESTISSEMENTdissolved Margaux BECHARDactive MARION JENNIFER MAZUREZAKactive [ND]dissolved [ND]active [ND]active [ND]dissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
DAN BENHAMOU	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100