DOSSIERS / MODA MUSIC
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Company dossier

MODA MUSIC

FRANCE · COMPANY · INCORPORATED 2025-07-03
KYBE ID: FR-988730214 · 988730214 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODA MUSIC
fr_insee
988730214
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-07-03
fr_insee
33 BD du Général Leclerc, 06240 Beausoleil
fr_insee
59.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. HOLDINGactiveABIRATOdissolvedAF IMMOBILIERdissolvedAIMERY DE POLIGNACdissolvedA.J TRADINGdissolvedALGIZ PROTECTIONdissolvedALGIZ SECURITEactiveALGIZ SERVICESactiveANASTASIA PROPERTYactiveANTONIO CATANANZIdissolvedAZUR ENTREPRISESdissolvedBEAUFLEURdissolvedBETTINA FRANCEdissolvedBIANCA REAL ESTATEactiveBROTHERS SERVICESdissolvedBRUNO LABARREactiveCAPEFLOWactiveCAPEFRONT PAYROLL SERVICESactiveCARETA SASactiveCELINE VERONIQUE FALLETIdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
Daryna ILVOVSKAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100