DOSSIERS / MODUL-K
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Company dossier

MODUL-K

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880050216 · 880050216 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODUL-K
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880050216
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-23
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8 RUE VOLTAIRE, 02000 LAON
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43.32A
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20
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CASSANDRA KURTDirecteur général délégué—France registry
ERHAN KURTDirecteur général délégué—France registry
PHILIPPE LUC PIERRONDirecteur général délégué—France registry
P&K BUILDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100