DOSSIERS / MODELPLUS
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Company dossier

MODELPLUS

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-984015875 · 984015875 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MODELPLUS
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984015875
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active
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Simplified joint-stock company (SAS)
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2024-01-31
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39 RUE Bobillot, 75013 Paris
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62.01Z
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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

26 total
AD-HOC'OMactiveASS EURO ETUDEactiveASSOCIATION DOMENACH - FAURE-MURET AVOCATS ASSOCIESactiveBERTRAND MARIE DOMENACHdissolvedBOUGER SARLactiveCOMPAGNIE IMPLICITEactiveEDITH FAURE-MURETactiveFRANCE GAELLE COTTINactiveGERARD GUITTAdissolvedIRENE BATUSANSKIdissolvedIRENE FAGUETdissolvedJEAN BRUNO TERRAMORSIdissolvedJEAN PIERRE BRUNISSENdissolvedMANON BASTIDEdissolvedMARIELLE DURANDactiveMARWAN ASSADIactiveMARYSE FOURdissolvedMONTIMAGEdissolved[ND]active[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
Edgardo MONTES DE OCAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100