DOSSIERS / MOTY INVEST
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MOTY INVEST

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: 969500CCD8FSBEDBJ523 · 953284270 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOTY INVEST
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953284270
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dissolved
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Civil company
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2023-06-09
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12 BD DE LA FRATERNITE, 44100 NANTES
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66.30Z
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€21,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MORGAN TILLYDirecteur—France registry
ANNE PERRINE AUDRAINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100