DOSSIERS / MODENA
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Company dossier

MODENA

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851097501 · 851097501 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODENA
fr_insee
851097501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-27
fr_insee
2130 AV DU LANGUEDOC, CENTRE COMMERCIAL POLYGONE, 66000 PERPIGNAN
fr_insee
96.02A
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6
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE CLAUDE BACHELIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100