DOSSIERS / MODERNSQUI
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Company dossier

MODERNSQUI

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-817382054 · 817382054 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MODERNSQUI
fr_insee
817382054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-22
fr_insee
335 RUE ALAIN COLAS, ZAC DE TY AR MENEZ, 29470 PLOUGASTEL-DAOULAS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEI TECHNOLOGIESdissolvedBORDET ELECTRO-THERMIQUEactiveC.D.E.A.I.dissolvedCLAIEactiveCSLSactiveELECTRICITE GENERALE REBOUL-COTTEdissolvedENERGY TECHNIQUE ET MAINTENANCEdissolvedFMGHactiveGR ENERGIESactiveHOLDING LEUR-ARactiveINSTELEC47activeL.G. DISTRIBUTIONSdissolvedLKactiveLTCactiveLVMS BUSINESS CENTERSdissolvedREBOUL COTTE CLIMATIQUEactiveS.C.I. 2 MdissolvedS.C.I. 3M CSdissolvedS.C.I. 4MdissolvedS.C.I. AESQUIactive

+47 more

People with significant control

3 people
NameRoleFromSource
OLIVIER JOSEPH MARIE PORHELMembre du directoire—France registry
SLSCMembre du directoire—France registry
MICKAEL SQUIBANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100