DOSSIERS / MODULR FINANCE B.V.
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MODULR FINANCE B.V.

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919317677 · 919317677 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODULR FINANCE B.V.
fr_inpi
919317677
fr_inpi
dissolved
fr_inpi
Foreign legal entity
fr_inpi
2022-09-15
fr_inpi
PAYS-BAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

AANNEMERS COMBINATIE ZINKWERKEN BVactiveACIES BEHEER B.V.dissolvedALIPHOS ROTTERDAM RVdissolvedALKEMADEactiveALLDECLARE L.C.S. B.V.dissolvedAMSTERDAMSCHE MAATSCHAPPY ASSdissolvedAPPLE COMPUTER MARKETING BVactiveARAGNE SIERADEN BV SAactiveARVELLE THERAPEUTICS NETHERLANDS B.V.dissolvedBANIJAY GROUP N.V.activeBERG ELECTRONICS DISTRIBUTOR BVactiveBIJOUX BVactiveBLACKROCK (NETHERLANDS) B.V.dissolvedBLANKEWOORT ET ZOONN DRAGAGEactiveBROCKMEYER JOBMARKETING EXPERTSdissolvedbunq B.V.activeBUR ENREGIST TITRES NEERLANDactiveCHAMPIONX EUROPE B.V.dissolvedCHAPMAN VENTILATION EUROPE B.VactiveCHEMISCHE VERFSTOFFEN FABRIEKactive

+99 more

People with significant control

2 people
NameRoleFromSource
ELANIE SteynDirigeant—France registry
Richard Clinton Paul BuckleyDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100