DOSSIERS / MODERNE RABINEAU
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Company dossier

MODERNE RABINEAU

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847634466 · 847634466 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MODERNE RABINEAU
fr_insee
847634466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-22
fr_insee
127 RUE D'AVRON, 75020 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
32 RDTdissolvedASSOC TERRE NOUVELLEdissolvedASS TUTELAIRE DES RETRAITES DU XXEME ARRdissolvedAVRONactiveBTLGdissolvedCHRISTELLE LAETITIA LACAZEactiveCOORDINATION G RONTOLOGIQUE DU XXEactiveCORTO RAYMOND OLIVIER NAARactiveETY BRAITBARTdissolvedFlorent AlzieudissolvedINFO SANTE CITEactiveINST NAT RECHE PREVENTION VIEIL CEREBRALactiveJACQUES LOUIS GABRIEL TEYSSANDIERactiveJAH HOMEdissolvedJEANNE SCHNEIDERactiveKRactiveLAURENT JONATHAN ROUAHactiveLES FILMS DU MARIGOTdissolved[ND]active[ND]active

+10 more

People with significant control

3 people
NameRoleFromSource
INES KrouchkovaDirigeant—France registry
THIERRY RabineauDirigeant—France registry
TONKA KrouchkovaDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOULANGERIE MODERNE RABINEAU · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100