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Company dossier

HOLDING MODA FRANCE

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-982331258 · 982331258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING MODA FRANCE
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982331258
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active
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Simplified joint-stock company (SAS)
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2024-01-15
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50 AV du Président Wilson, 93210 Saint-Denis
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15.12Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACCADEMIA HOLDING MODA FRANCEactiveAGEDEX MISREXdissolvedANNE-MATHILDE ROUDAUTactiveART GRAPHIQUE ET PATRIMOINEdissolvedASTROSERVICE & COMdissolvedBAS NETdissolvedBEAR OFFICEactiveBRIAN KINGdissolvedCABINET FRANCE AUDITdissolvedCANAL GAZ G.T.T.I. (GRANDS TRAVAUX DE TUYAUTERIES INDUSTRIELLES)dissolvedCCBFdissolvedCOIMPEXdissolvedCYLEXdissolvedDAVID'S AMERICAN FOODSactiveDECO FRANCEdissolvedDISTRILIGHTINGactiveDOMINIQUE RESSEGUIERdissolvedEUROFRET AFRIQUE SARLdissolvedFREDERIC LEMAREdissolvedGALIONdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
Claudio ROVEREPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100