DOSSIERS / MODERNA
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Company dossier

MODERNA

FRANCE · COMPANY · INCORPORATED 2017-09-05
KYBE ID: FR-831794698 · 831794698 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
MODERNA
fr_insee
831794698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-05
fr_insee
7 RUE DE LA LOIRE, 37420 RIGNY-USSE
fr_insee
68.20B
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€275,000
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People with significant control

4 people
NameRoleFromSource
FRANCOIS ALBERT FAYATDirecteurFrance registry
NICOLE DESSUZEDirecteurFrance registry
MURIEL FAYATMembre du directoireFrance registry
SANDRINE FAYATMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MODERNA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100