DOSSIERS / MODA SOCIAL CLUB
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Company dossier

MODA SOCIAL CLUB

FRANCE · COMPANY · INCORPORATED 2022-11-07
KYBE ID: FR-921178448 · 921178448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MODA SOCIAL CLUB
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921178448
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-11-07
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50 RUE DAMREMONT, 75018 PARIS
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47.91B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE LAURE MALRAUXactiveATTITUDE MANAGEMENT CONSEILdissolvedBenoit De SaintignonactiveCELINE DELABIEdissolvedCHARLOTTE PLACEdissolvedCHRISTOPHE LEPIGEONdissolvedEVELYNE GENEVIEVE JEANNE LOUISE LEBLONDactiveHELENE DUVOUX MAUGUETdissolvedHELENE JULIETTE JEUNETactiveJOE DAVID GOLDIAMONDdissolvedKHAI DONG LUONGactiveLA MALLE AUX TRESORSdissolvedLE COLLECTIF LE MASQUE VIDEactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activePAULINE DE RICQLESdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ANTOINE ChassagnePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100