DOSSIERS / MODULO CARTES ENTREPRISE
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MODULO CARTES ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-793351578 · 793351578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MODULO CARTES ENTREPRISE
fr_insee
793351578
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-12
fr_insee
117 RUE DE L'ANGEVINIERE, 72100 LE MANS
fr_insee
61.20Z
fr_insee
6
fr_insee
€242,305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.C.A. BUREAUTIQUEdissolvedALUFAST 72dissolvedART'IM 27activeART'IM PROMOTIONdissolvedASSOCIATION DE DEFENSE DES VICTIMES DE L'AMIANTE DE LA SARTHEactiveASSOCIATION DES VICTIMES DE L AMIANTE DE RENAULT LE MANS 72activeASSOCIATION POUR UNE MEMOIRE SOCIALE ET MILITANTE A RENAULT LE MANSactiveASSURMAINEdissolvedAWL 72dissolvedBARIdissolvedCONCEPT TECHNIQUE BATIMENTactiveEN.VOL.SdissolvedFACTORIA V2LdissolvedFASHION STOREdissolvedGD MTdissolvedJEUNE CHAMBRE ECONOMIQUE DU MANSactiveLE MANS AUVOURS DEVELOPPEMENTdissolvedLE MANS CONTINUdissolvedM.B 72dissolvedMILITONS PRODUISONS ET CONSOMMONS AUTREMENT EN SARTHEactive

+16 more

People with significant control

1 people
NameRoleFromSource
STEPHANE PUTHONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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