DOSSIERS / MODERNE CONSTRUCTION 62
← SearchExport PDF
Company dossier

MODERNE CONSTRUCTION 62

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-885310771 · 885310771 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODERNE CONSTRUCTION 62
fr_insee
885310771
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-23
fr_insee
420 RUE DU BEAU MARAIS, 62400 BETHUNE
fr_insee
43.99C
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YUSUF ASLANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100