DOSSIERS / MODIMO
← SearchExport PDF
Company dossier

MODIMO

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811819804 · 811819804 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODIMO
fr_insee
811819804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-05
fr_insee
32 AV DE CANTERANNE, 33600 PESSAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAYARLAADirigeant—France registry
THORUNG LADirigeant—France registry
GREGORY DUBOURGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100