DOSSIERS / MODERNE AGENCEMENT
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Company dossier

MODERNE AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824272249 · 824272249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MODERNE AGENCEMENT
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824272249
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-12
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2 PL FULGENCE BIENVENUE, 77600 BUSSY-SAINT-GEORGES
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71.12B
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6
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACE 77activeACE 77 PRETS IMMOBILIERSactiveALEXANDRE TURKMANIactiveATHEME INDUSTRIESdissolvedBALDA BAITAdissolvedBENJAMIN PHILIPPE MARC LIEUREactiveC2A3VdissolvedCARTE BLANCHEdissolvedCOMIC ARTdissolvedDISTRIMEOdissolvedDU GREEN ET DU LOVEdissolvedDU LYSdissolvedEMILIE CHUNGactiveFAMILYactiveFONCIER DEVELOPPEMENTdissolvedGIONNAactiveGUILLAUME PIERRE REICHENBACHactiveHB CONCEPT +dissolvedJEAN-MARC PERRIERactiveJEAN- MAURILLE LAWUETE JOHNSONactive

+52 more

People with significant control

1 people
NameRoleFromSource
DAVID NembriniPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

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

Risk journey — why 28?

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