DOSSIERS / MODA MAX
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Company dossier

MODA MAX

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980567259 · 980567259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODA MAX
fr_insee
980567259
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-26
fr_insee
AV de l'Europe, 94320 Thiais
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46.42Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A2M TRANSPORT EXPRESSdissolvedA.I.D.F.dissolvedAQUASUDdissolvedAROMATICS SCENTSdissolvedBATEMdissolvedBDM SALES INTERNATIONALdissolvedCENTRAL FRUIT STOREdissolvedCONTROL TECHNICO ECONOMIQUE CONSTRUCTIONdissolvedCREDIT CONSEILS SERVICESdissolvedDISTRICT 116dissolvedDREAMTEKdissolvedEURIMEXCO FRANCEdissolvedFRUIMEXdissolvedGESTEX CONSEILdissolvedJEAN-PATRICK RATOVOdissolvedK.S TRANSPORTdissolvedLINK PARISdissolvedLOUER VERTactivePLESSIS FRUITS IMPORTdissolvedSCI STONEANGELdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
Mohamed Bassam DIABPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100