DOSSIERS / MODE & PATRIMOINE
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MODE & PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889537874 · 889537874 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MODE & PATRIMOINE
fr_insee
889537874
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-02
fr_insee
44 RUE AUGUSTE POULLAIN, 93200 SAINT-DENIS
fr_insee
74.90B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN CLAUDE ANDRE MULHEMdissolvedAMEL BENHABBOURdissolvedANTOINE JEAN PAUL JEAN-PAUL LEPRETREdissolvedBENHABBOUR SELdissolvedclaire thouvenotactiveCOMPAGNIE 23 DEGRESactiveESPOIR 2000activeEURINDIA CONNECTIONSdissolvedFRANCIS JEAN CLAUDE AUDABRAMdissolvedISALEXPOULLAINactiveISMARA MARGARITA PEREZ MARTINEZdissolvedJONATHAN FALTASdissolvedLAME & PAPIERactiveLES BANANERAIESactiveLOIC BERNARDactiveLOLA BARILLOTdissolvedMARIE HIVERTdissolvedMATTHIEU JACQUES JAUNIAUdissolvedMBOUNGOU SELdissolvedMGC MANAGEMENTdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
LOLA BARILLOTPrésident—France registry
MATHILDE LE CORREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100