DOSSIERS / MODIGLIANI
← SearchExport PDF
Company dossier

MODIGLIANI

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837502350 · 837502350 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODIGLIANI
fr_insee
837502350
fr_insee
active
fr_insee
Civil company
fr_insee
2018-02-15
fr_insee
31 RUE DES ALOUETTES, 69008 LYON 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME MARCEL LUCASDirecteur—France registry
SABINE RACHELLE ANDREA BOUREFISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100