DOSSIERS / MODC
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Company dossier

MODC

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-922229562 · 922229562 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MODC
fr_insee
922229562
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-15
fr_insee
51 CHE DU PORT DE L’HOMME, 33360 LATRESNE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE OSONSdissolvedBORDEAUX ET BUSINESS EVENEMENTSdissolvedCHRISTOPHE GERBET PATRIMOINEdissolvedCOTRABAT CONSTRUCTIONdissolvedJEAN LUC GABRIEL HAFFNERactiveLIGNE MAISONdissolvedPASSERELLES CORPORATEdissolvedSCCV CARESdissolvedSCCV ELAIAdissolvedSCCV GABRIEL MOUSSAdissolvedSCCV LE CLOS DES CHARMILLESdissolvedSCCV LE HAMEAU DE MAGONTYdissolvedSCCV LE PARCdissolvedSCCV LES VIGNES DE MONTALIEUdissolvedSCCV NONAMEYdissolvedSCCV O'NATUREdissolvedSCCV SILENEdissolvedSCCV VILLA VERDEdissolvedSCVV LES VIGNES DE BERNEDEdissolved

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100