DOSSIERS / MOD
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Company dossier

MOD

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821641677 · 821641677 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOD
fr_insee
821641677
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-21
fr_insee
9 ALL ROMAIN ROLLAND, 93390 CLICHY-SOUS-BOIS
fr_insee
74.90B
fr_insee
3
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENCEMENT CONCEPTION ETUDESdissolvedAUTOFIXdissolvedBG RESEAUXdissolvedBUSINESS CONSULTING SERVICESactiveCAD TRADINGactiveCONFORT ASCENSEURSdissolvedCONSULTING ROBERT FRANCOISactiveE.G.M.R. CONSTRUCTIONSdissolvedFRANCE FABdissolvedGARAGE BALZACdissolvedGARAGE DOMUR.VdissolvedGOMYSdissolvedHEY VTCdissolvedIMG RESEAUX TELECOMdissolvedI.M.G SCHOOL CENTERdissolvedING NETWORKSdissolvedIRIS ASCENSEURSdissolvedLA CHAPELLEactiveLES CHARMILLESdissolvedMOD ARCHI 2Bdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
FODIL DJOUDERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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