DOSSIERS / MODULOR 2
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Company dossier

MODULOR 2

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-749811394 · 749811394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MODULOR 2
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749811394
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dissolved
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Real-estate civil company (SCI)
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2012-02-23
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2023-10-16
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3 IMP DU BELEM, 44100 NANTES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUESNEAU SERVICESMembre du directoire—France registry
CYRIAQUE JEROME ANDRE GERARD GUESNEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off