DOSSIERS / MODIBO
← SearchExport PDF
Company dossier

MODIBO

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823676978 · 823676978 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MODIBO
fr_insee
823676978
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-14
fr_insee
2021-04-22
fr_insee
137 RUE DE LILLE, 59300 VALENCIENNES
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BACARY CamaraDirecteur général délégué—France registry
MODY TraorePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off