KYBE — See who's really behind any company

Company dossier

MODULOR

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503246696 · 503246696 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMODULOR

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Registration503246696

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2008-03-25

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Registered address28 RUE DU SURMELIN, 75020 PARIS

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Industry59.20Z

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Employees10

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Share capital€9,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AUDREY COMTEactive EUROPE SCOOTERS DIFFUSIONactive EVA-MARIA HOLLAUSactive EVA SALOME QUARTOactive JULIE JACQUELINE ELISABETH YVONNE COUTURIERactive [ND]active [ND]dissolved [ND]active NICOLAS JOSEPH MARTINEZactive SCI MODULORdissolved YEAO YUN TANdissolved YVES BOURDILLATdissolved ZEJdissolved

People with significant control

1 people

Name	Role	From	Source
ELVIN Pagiras	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MODULOR · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100