DOSSIERS / MODARESA
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Company dossier

MODARESA

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919168153 · 919168153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODARESA
fr_insee
919168153
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-13
fr_insee
40 RUE DE MENILMONTANT, 75020 PARIS
fr_insee
58.29C
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3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AST TRADE INTERNATIONALactiveBalthazar AlbaricactiveBasile AMORISactiveCAMILLE EMILIE SARAH DELERUEdissolvedCHRISTINE DIFFUSIONdissolvedDAS CASH & CARRYdissolvedEL SAIED FODAdissolvedJAC - JANUS ARTS ET CULTUREactiveKA RESTAURATIONdissolvedLOUIS PHILIPPE JOUYactiveMARICUCHI INCdissolvedMERCEDES MECHACHE ADDEDdissolvedMUSTAPHA AZERGUIdissolved[ND]activeNEMESIS HOLDINGactivePHILIPPE GASTON BRUELdissolvedROLAND AUBERTdissolvedSOUS LES ETOILESactiveSYND.COPR. 40 R DE MENILMONTANT 75020 PAactiveVANINA ZARKAactive

+1 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE CATHERINE SMITHPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100