DOSSIERS / MODAL M
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Company dossier

MODAL M

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-520835976 · 520835976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1FinancialsSources

Key facts

active
MODAL M
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520835976
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active
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Simplified joint-stock company (SAS)
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2019-07-22
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5 ALL JEAN MONNET, 77090 COLLEGIEN
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52.29A
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20
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€100,000
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Connections

7 links
Shared operator — likely the same administrator
REFFOND INTERNATIONAL SARLShared registered address · 3 share thisMAGIC'SERVICEShared registered address · 3 share thisLOGISTICS MANAGEMENT PARTIPATIONSShared officer / director · 6 share thisF. V.Shared officer / director · 6 share thisFEVEShared officer / director · 6 share thisTEAM TRANS SOLUTIONSShared officer / director · 6 share thisLOGISTIC MANAGEMENT PARTICIPATIONShared officer / director · 6 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

1 people
NameRoleFromSource
VALERY DELGADOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2024——€2,567,523—
2023——€2,040,597—
2022——€1,913,067—
2021——€1,717,274—
2017€3,461,549€1,671€1,083,160—
2016€3,358,731€10,759€1,055,949—
From official financial statements filed with the registry.