DOSSIERS / MODULEO
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Company dossier

MODULEO

FRANCE · COMPANY · INCORPORATED 2019-10-03
KYBE ID: FR-853487080 · 853487080 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
MODULEO
fr_insee
853487080
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-03
fr_insee
44 CHE DE L'UNION, 97427 L'ETANG-SALE
fr_insee
16.23Z
fr_insee
0
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MODULEOfr_insee · 839719051 · dissolved

Connections

8 links
Shared operator — likely the same administrator
PBC OIShared officer / director · 4 share thisBET MY HOMEShared officer / director · 4 share thisTI KAZ EN TOLEShared officer / director · 4 share thisCONCEPT D'EXTERIEURShared registered address · 6 share thisPBC OIShared registered address · 6 share thisBET MY HOMEShared registered address · 6 share thisTI KAZ EN TOLEShared registered address · 6 share thisISOCONSTRUCTION SARLShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARIE FRANCOIS GUY BIGOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-04

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2021—€46,567€550,595—
2020—€7,383€254,903—
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire