DOSSIERS / MODULE
← SearchExport PDF
Company dossier

MODULE

FRANCE · COMPANY · INCORPORATED 2014-05-29
KYBE ID: FR-801544552 · 801544552 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MODULE
fr_insee
801544552
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-29
fr_insee
2015-12-31
fr_insee
10 RUE SAINT NICOLAS, 75012 PARIS 12
fr_insee
31.09B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNICK KERGREISdissolvedARBEX FINANCIALdissolvedAUBAHUTdissolvedCIE EUROPEENNE PARTICI GESTIONactiveCONSUMED TRANSLATIONdissolvedCRIT SERVI CENTRE REVETEMENT INTERN TECHdissolvedHONG MAIdissolvedINPAC ACQUISITIONS & FINANCEactiveJUMBOVISIONactiveL'ATELIER SAINT-NICOLAS L. GOUREVITCHdissolvedLE MANGUIER SARLdissolvedMANAGEMENT FACTORYdissolvedMETISdissolvedMOBILIER ART SYSTEMESdissolvedREMULUSdissolvedSMBdissolvedSOCIETE DES ETABLISSEMENTS GASTON MENISdissolvedTERRITOIRES & PATRIMOINEdissolvedWININVESTdissolved

People with significant control

1 people
NameRoleFromSource
MONIQUE THOMAZEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off