KYBE — See who's really behind any company

Company dossier

AMOD HOLDING

FRANCE · COMPANY · INCORPORATED 2022-08-30
KYBE ID: FR-918761677 · 918761677 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

dissolved

Legal nameAMOD HOLDING

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Registration918761677

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-08-30

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Registered address63 T AV EDOUARD VAILLANT, 92100 BOULOGNE-BILLANCOURT

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Industry64.20Z

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMODfr_insee · 382929412 · dissolved AMODfr_insee · 501082135 · dissolved AMODfr_insee · 522299874 · dissolved AMODfr_insee · 814148359 · dissolved AMODfr_insee · 832260145 · dissolved AMODfr_insee · 878066893 · dissolved

Companies at this address

56 total

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

ACODEFdissolved AGENT PROVOCATEURdissolved AJUTdissolved AMOD FINANCEdissolved AMOD SPORTdissolved ASSIST CONSEIL EN PROJETS HOTELIERSdissolved BUILDING'S UNMISTAKABLE LINEdissolved CABINET F.P.Mdissolved Célia Audineauactive CONCORDIA INTERNATIONAL FRANCEdissolved CSC EAIGdissolved CSC GO INTERNATIONALdissolved CSC OUROUMOFF CONSULTANTS SAdissolved CSC OUROUMOFF INTERNATIONALdissolved DAFdissolved DELERUEdissolved DRIVER DEVELOPMENTdissolved F.I.Pdissolved FRANCE AUDIT CONSULTANTS INTERNATIONALdissolved FUTURING PRESSdissolved

+36 more

Connections

8 links

Shared operator — likely the same administrator

SCI DU 150 RUE DE PARISShared officer / director · 9 share this SCI LES P'TITS NORMANDShared officer / director · 9 share this AMOD FINANCEShared officer / director · 9 share this 3M FAMILYShared officer / director · 9 share this LA BOUTIQUEShared officer / director · 9 share this SAINT GERMAINShared officer / director · 9 share this LILLE BOUTIQUEShared officer / director · 9 share this KIMONO COLLECTIONShared 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

Name	Role	From	Source
ALEXIA DELANNOY	Président du conseil d'administration	—	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

Shared-director cluster

Composite risk score19/100