DOSSIERS / MODERNE ENERGIE
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Company dossier

MODERNE ENERGIE

FRANCE · COMPANY · INCORPORATED 2009-02-16
KYBE ID: FR-509872750 · 509872750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MODERNE ENERGIE
fr_insee
509872750
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dissolved
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Limited liability company (SARL)
fr_insee
2009-02-16
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10 RUE DES BONNETS IMP WAGNON 83, 59200 TOURCOING
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43.22B
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Connections

14 links
Shared operator — likely the same administrator
FLORINE RINGOTShared registered address · 2 share thisSCI LA VACQUIEREShared officer / director · 7 share thisCABINET INFIRMIER DU BOCAGEShared officer / director · 7 share thisSCI LIMA VICTORShared officer / director · 7 share thisPF GROGNET-HAMELShared officer / director · 7 share thisPHARMACIE NEGRETTIShared officer / director · 7 share thisGGP MEDICALShared officer / director · 7 share thisREISE MIT SYLV LSShared officer / director · 8 share thisRMC INVESTShared officer / director · 8 share thisLOUMAREShared officer / director · 8 share thisEARL LEGRAND JEANShared officer / director · 8 share thisLE TRANSATShared officer / director · 8 share thisLMD DISTRIBUTIONShared officer / director · 8 share thisCARNEIRO-LEGRANDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SYLVAIN LEGRANDPrésident—France registry
VALERIE HAMELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100