DOSSIERS / MODIER
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Company dossier

MODIER

FRANCE · COMPANY · INCORPORATED 2019-07-18
KYBE ID: FR-852525302 · 852525302 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
MODIER
fr_insee
852525302
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-18
fr_insee
2022-04-20
fr_insee
24 RUE LAMARTINE, 38320 EYBENS
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Companies at this address

206 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1BUTTONactive2ALdissolved2IFdissolvedA3 SOLUTIONdissolvedABIL CONSTRUCTIONSdissolvedAC2CdissolvedACXAdissolvedADVANCE SOFTWAREdissolvedAEROICEdissolvedAF SUD DAUPHINEdissolvedAHIMMOdissolvedAICHA NDAOdissolvedALPES CLEAN RENOVATIONdissolvedALPES DISTRIBUTIONdissolvedALPES T.C.R.activeALTISactiveAMBITION AUTOdissolvedA.M.C. CONSEIL & FINANCEdissolvedARGANEdissolvedARTS DIFFUSIONdissolved

+186 more

People with significant control

1 people
NameRoleFromSource
AZIZ LAIBAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off