DOSSIERS / MODAKA
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Company dossier

MODAKA

FRANCE · COMPANY · INCORPORATED 2010-05-11
KYBE ID: FR-522306422 · 522306422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODAKA
fr_insee
522306422
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dissolved
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Limited liability company (SARL)
fr_insee
2010-05-11
fr_insee
22 RUE DE L'ECHIQUIER, 75010 PARIS
fr_insee
70.22Z
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
CHARBEL EL KHOURYactiveCLEMENT FRANCIS HUBERT MARTINdissolvedCNG FRANCEdissolvedEURL ALIM BATdissolvedEVE ANOUK ELAHEH SHAHSHAHANIactiveFOR EVER 13dissolvedGEORGES MENDELdissolvedGREGOIRE SCHILLERactiveGULISTAN KILICdissolvedHURI UPactiveINDIVISION LANGOT-MOUTET PARISactiveJ A B EXPORTdissolvedJEAN CLAUDE ONNOactiveJIE LEIdissolvedJOSE JULIAN GONZALEZ RENGIFOactiveJOSETTE SOLANGE POCQUERUSSEdissolvedL'ATELIER DE BEAUTEdissolvedLES FOUGERESdissolvedMEADOWS AIR SAdissolved[ND]dissolved

+17 more

People with significant control

1 people
NameRoleFromSource
JACQUES-HENRY DE TOURNEMIREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100