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Non-profit dossier

LA MODIQUE

FRANCE · NON-PROFIT · INCORPORATED 2013-11-21
KYBE ID: FR-811426543 · 811426543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLA MODIQUE

fr_insee

Registration811426543

fr_insee

Statusactive

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TypeRegistered association

fr_insee

Incorporated2013-11-21

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Registered address1 RUE DU PLATRE, 75004 PARIS

fr_insee

Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACTIONNAIRES EUROPEENS DIVERSIFIED AUTOactive ALEKSANDRA GUISSdissolved ALEXANDRA JACQUELINE MARIE PERRINdissolved ASCHERO PLOUZANEdissolved CLEAN WORLDdissolved COMPAGNIE LA FRESQUEactive COPR 1 R DU PLATREactive EDITIONS DU PLATREdissolved ERNEST ABENTINactive GENOVEFFA ZANINdissolved GEORGI MARIA MCCARTHY-NORMINGTONactive JEAN-CHARLES GONTHIERdissolved LA CHLOUS COMPANYactive MARIA VIRGINIA BITTINIdissolved MARIE BERNARD MADELEINE MOUTONdissolved MAURICE HASKELESdissolved MICHEL MOURIERdissolved [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100