DOSSIERS / LE MODERNE
← SearchExport PDF
Company dossier

LE MODERNE

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819955501 · 819955501 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MODERNE
fr_insee
819955501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-26
fr_insee
99 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
fr_insee
56.30Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET CEPIKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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