DOSSIERS / MODIA
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Company dossier

MODIA

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891780421 · 891780421 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MODIA
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891780421
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dissolved
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Real-estate civil company (SCI)
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2020-12-08
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62 RTE DE SAINT JEAN, CENTRE COMMERCIAL DU ROI SOLEIL, 06600 ANTIBES
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
PASSION DE LA MERShared registered address · 2 share thisTHREE MOShared officer / director · 6 share thisONE MOShared officer / director · 6 share thisTWO MOShared officer / director · 6 share thisLES 3 MShared officer / director · 6 share thisSIX MOShared officer / director · 6 share thisFOOD AND BEVERAGE SERVICEShared officer / director · 8 share thisUNION SEAFOODShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE DIAShared officer / director · 8 share thisDIAAPPShared officer / director · 8 share thisHOLDING DIAShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE PIERRE AMADOUShared officer / director · 8 share thisBADIA OA GROUPShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALIOUNE BADARA DIADirecteur—France registry
MICHAEL JEAN DANIEL MÔDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100