DOSSIERS / BANKSY MODESTE COLLECTION
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Company dossier

BANKSY MODESTE COLLECTION

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890803117 · 890803117 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANKSY MODESTE COLLECTION
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890803117
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-09
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2 RUE DU PIOLET, 34680 SAINT-GEORGES-D'ORQUES
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74.10Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Adam DIENEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100