DOSSIERS / MODAGALIA
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Company dossier

MODAGALIA

FRANCE · COMPANY · INCORPORATED 2020-04-07
KYBE ID: FR-882794852 · 882794852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODAGALIA
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882794852
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-07
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84 RUE DE MARQUILLIES, 59000 LILLE
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47.51Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMEL MAAREFPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100