DOSSIERS / CONTINENTAL MODAL
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Company dossier

CONTINENTAL MODAL

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-853029775 · 853029775 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CONTINENTAL MODAL
fr_insee
853029775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-08
fr_insee
2025-12-10
fr_insee
3214 RTE DE MONTPELLIER, 30900 NIMES
fr_insee
82.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2AactiveAIMAN EL YOUSSFIactiveANNE MARIE LEGUILLIERdissolvedBALICCO-GADEAFRUITSdissolvedBURGER DU MARCHEdissolvedBUVETTE CIRCUS ANIM'SdissolvedCAR WASH SERVICEdissolvedCENTRE AUTO NIMOISdissolvedCHRISTIAN DELEURENCEdissolvedCONTROLE TECHNIQUE AUTO-MOTOdissolvedCONTROLE TECHNIQUE DU MARCHE GAREdissolvedCOOPER FRUITS ET LEGUMESdissolvedCOTE SUD PUBLICITEdissolvedCUISINE UPdissolvedDAHO PANORAMIQUE MESSAGERIEdissolvedDANIEL BAUDOINdissolvedDANIEL GONZALVOdissolvedDCA DISTRIBUTION CARROSSERIE AUTOMOBILEdissolvedDEBORAHdissolvedDIFFUSION VEHICULES OCCASIONSdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM ALAO LIGALIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off