DOSSIERS / M5MODA
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Company dossier

M5MODA

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901198374 · 901198374 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
M5MODA
fr_insee
901198374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-07
fr_insee
2021-12-01
fr_insee
86 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
46.19B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM SERVICEdissolvedAFRICAN DREAM FRANCEdissolvedAHD93dissolvedAIDAMOUBELdissolvedAS BATI FIBREdissolvedAUBER PROdissolvedAZ GSMactiveBAT & ETANCHEactiveBAT RENOVactiveBD MEUBLESdissolvedBEK FORETSdissolvedBMS FRANCEdissolvedBRAND UNIVERSELdissolvedBT-TRANSPORTSdissolvedBUILTONdissolvedC86dissolvedCARRE CONSTRUCTIONdissolvedCCCdissolvedCENTRADEdissolvedCENTRALE DE PARIS 2dissolved

+77 more

People with significant control

1 people
NameRoleFromSource
MARTIN SOUKUPAdministrateur—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARTIN SOUKUP (officer) matches PEP Martin Soukup — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN SOUKUP (officer) matches PEP Martin Soukup — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 36?

5 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off