DOSSIERS / SARL MODO BAT
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Company dossier

SARL MODO BAT

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803754357 · 803754357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL MODO BAT
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803754357
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dissolved
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Limited liability company (SARL)
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2014-07-28
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100 RUE CHARLES DE GAULLE, 77190 DAMMARIE-LES-LYS
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43.99C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM OZDEMIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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