DOSSIERS / MODULO
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Company dossier

MODULO

FRANCE · COMPANY · INCORPORATED 2009-04-15
KYBE ID: FR-512111360 · 512111360 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MODULO
fr_insee
512111360
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-15
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5 RUE PICOT, GALERIE CARROUSEL, 83000 TOULON
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32.99Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY GEORGES PAUL ROCHEPrésident—France registry
THIERRY ROCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100