DOSSIERS / MODERISK
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Company dossier

MODERISK

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-931264204 · 931264204 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODERISK
fr_insee
931264204
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-23
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37 AV d'Iéna, 75016 Paris
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73.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC MEDICAL SERVICEdissolvedAB IMMOBILIERdissolvedANTHONY BONANdissolvedBELEVdissolvedCELINE SOLANGE GELDOFactiveCLAUDE JEAN FRANCOIS PIERRE-BROSSOLETTEdissolvedEMILIE GLEMETdissolvedGASSINORdissolvedIRAMdissolvedJACQUELINE GONCALVESdissolvedMETROPOLITAN MODELSdissolvedOUEST GESTION IMMOBILIERdissolvedSARL PERGOLdissolvedSARL THEOBANdissolvedSCI DLDSdissolvedSCI DU 37 AVENUE D'IENAdissolvedSCI KANALIdissolvedSCI PARISAPdissolvedSCI RABBATdissolvedSCI SUR LE QUAIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
NICOLAS PIERRE ChartrainPrésident 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