DOSSIERS / MODE
← SearchExport PDF
Company dossier

MODE

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824962534 · 824962534 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
MODE
fr_insee
824962534
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-13
fr_insee
8 PAS DES GROUX, 93130 NOISY-LE-SEC
fr_insee
46.41Z
fr_insee
€8,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SOLEIL TEXShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AHMET SAGLAMPrésident—France registry
SAHIN SOGUTCUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-11

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer