DOSSIERS / MODES
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Company dossier

MODES

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819466590 · 819466590 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MODES
fr_insee
819466590
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-04
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102 RUE REAUMUR, 75002 PARIS 2
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56.10A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMSTERDAMSE LOON CONFECT INDUSTR BV CIEdissolvedANN TAYLORdissolvedBAD GROUPEdissolvedBALICO DIGITALdissolvedCAFORDdissolvedCOMPAGNIE FINANCIERE LLOYDdissolvedDAUPHINE CactiveDELICE D'AOYUNdissolvedFAN FANactiveFONCIERE ARTHUR&MARCY BROTHERdissolvedHANLINdissolvedITAL DESIGNactiveKKHYJYCZdissolvedLEAD DIGITALdissolvedMURRAY KAMIN ASSOCIATESdissolvedOAM ASTRAMARdissolvedOMNIUM ASSUR MARITIMES OAMdissolvedSALLANDRE COMMUNICATIONdissolvedSLCSdissolvedSOCABETdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ZILONG ChenPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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