DOSSIERS / MODULAR MIX
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Company dossier

MODULAR MIX

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853533537 · 853533537 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MODULAR MIX
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853533537
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dissolved
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Real-estate civil company (SCI)
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2019-09-03
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153 BD DE LA CROIX-ROUSSE, 69004 LYON
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
PREMIERS SYMPTOMESShared officer / director · 3 share thisFINANCIERE CROIX-ROUSSIENNEShared officer / director · 3 share thisIMMO DU CHATERShared officer / director · 5 share thisHOLDING LE GAMBETTAShared officer / director · 5 share thisSAONE RHONE PARTICIPATION - SRPShared officer / director · 5 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

4 people
NameRoleFromSource
FINANCIERE CROIX-ROUSSIENNEDirigeant—France registry
HOLDING LE GAMBETTADirigeant—France registry
CLEMENTINE CELINE MARIE JULIA QUENSONPrésident—France registry
LUDOVIC XAVIER LAURENCE MARIE GIROUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100