DOSSIERS / MODA GARDEN
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Company dossier

MODA GARDEN

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951197722 · 951197722 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MODA GARDEN
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951197722
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active
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Simplified joint-stock company (SAS)
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2023-04-17
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30 CHE de Montredon, 31240 L'Union
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46.47Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Audrey Clémence CHAUMONT-MATHIEUDirecteur général délégué—France registry
Hugo André CAMPOS MONTEIRO DE MELO LOURENCODirecteur général délégué—France registry
Mohamed AATIFDirecteur général délégué—France registry
Ouidad ESSAFIDirecteur général délégué—France registry
David ALVES RIBEIROPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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