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Company dossier

AMOD

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878066893 · 878066893 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAMOD

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Registration878066893

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-10-14

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Registered address231 RUE SAINT-HONORE, 75001 PARIS

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Industry70.22Z

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Share capital€500

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May be the same entity

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.

AMODfr_insee · 382929412 · dissolved AMODfr_insee · 501082135 · dissolved AMODfr_insee · 522299874 · dissolved AMODfr_insee · 814148359 · dissolved AMODfr_insee · 832260145 · dissolved AMOD HOLDINGfr_insee · 918761677 · dissolved

Companies at this address

3,585 total

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

1492dissolved 1.618 CLOSE PROTECTIONactive 1MONDE9active 26 MANAGEMENTdissolved 28 MAI PARTNERSdissolved 2BB AGENCYactive 2CR SERVICESactive 2G-2F HOLDINGdissolved 2JA HOME SERVICESactive 2J RENOVATIONdissolved 2SKdissolved 360 PARTY EVENTSactive 360 WEBMARKETINGdissolved 36 EME CHAMBRE (36 EME CH)active 3AMII PARE-BRISEactive 3Mdissolved 4 FUTURSdissolved 51 PEGASI Bactive 765 DESTOCK ONLINEdissolved 96Tdissolved

+3,565 more

Connections

3 links

Shared operator — likely the same administrator

NEXUS PMShared officer / director · 4 share this FACTUAL CONSULTINGShared officer / director · 4 share this ATELIER T2NShared officer / director · 4 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

Name	Role	From	Source
CHRISTOPHE Triconnet	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 3,585 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100