DOSSIERS / AMOD FINANCE
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Company dossier

AMOD FINANCE

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910939719 · 910939719 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AMOD FINANCE
fr_insee
910939719
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2022-03-02
fr_insee
63 T AV EDOUARD VAILLANT, 92100 BOULOGNE-BILLANCOURT
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Companies at this address

56 total

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

ACODEFdissolvedAGENT PROVOCATEURdissolvedAJUTdissolvedAMOD HOLDINGdissolvedAMOD SPORTdissolvedASSIST CONSEIL EN PROJETS HOTELIERSdissolvedBUILDING'S UNMISTAKABLE LINEdissolvedCABINET F.P.MdissolvedCélia AudineauactiveCONCORDIA INTERNATIONAL FRANCEdissolvedCSC EAIGdissolvedCSC GO INTERNATIONALdissolvedCSC OUROUMOFF CONSULTANTS SAdissolvedCSC OUROUMOFF INTERNATIONALdissolvedDAFdissolvedDELERUEdissolvedDRIVER DEVELOPMENTdissolvedF.I.PdissolvedFRANCE AUDIT CONSULTANTS INTERNATIONALdissolvedFUTURING PRESSdissolved

+36 more

Connections

8 links
Shared operator — likely the same administrator
LA BOUTIQUEShared officer / director · 9 share thisSCI LES P'TITS NORMANDShared officer / director · 9 share thisAMOD HOLDINGShared officer / director · 9 share thisLILLE BOUTIQUEShared officer / director · 9 share thisSCI DU 150 RUE DE PARISShared officer / director · 9 share thisKIMONO COLLECTIONShared officer / director · 9 share thisSAINT GERMAINShared officer / director · 9 share this3M FAMILYShared officer / director · 9 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

1 people
NameRoleFromSource
ALEXIA DELANNOYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100