DOSSIERS / MODERN RENOV AGENCEMENT
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Company dossier

MODERN RENOV AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853753168 · 853753168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODERN RENOV AGENCEMENT
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853753168
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-10
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34 RUE GIOFFREDO, 06000 NICE
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43.39Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABC TEXTdissolvedADMIR CONSTRUCTactiveAFTLDactiveAG CONSEILdissolvedASSOCIATION VALLARactiveAWA KONATEactiveBASE COURTAGEdissolvedBK HOLDINGactiveBONETTE PROMOTIONdissolvedCDFPIdissolvedCHANTALDdissolvedCLAUDE FRANCINE COUZINIEdissolvedDAVID ERIC LUCIEN GALINDOactiveDEEAdissolvedDELEMI HOUSEactiveDEMISSE CLEANactiveDOMINIQUE SCHMITTdissolvedDREAM RENOVATIONactiveELENA ROBERTA HILLCOATdissolvedEMMANUELLE CHANDINactive

+67 more

People with significant control

1 people
NameRoleFromSource
MARIA PETROLOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100