DOSSIERS / MOTU 15
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Partnership dossier

MOTU 15

FRANCE · PARTNERSHIP · INCORPORATED 2016-04-14
KYBE ID: FR-819675083 · 819675083 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOTU 15
fr_insee
819675083
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-04-14
fr_insee
RUE GEORGES EUCHARIS, ESPACE DILLON 3000, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€85,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ECOFINMembre du directoire—France registry
ECOFIPPrésident—France registry
ECOFIP GESTIONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Batch-formation cluster

29 companies at this address were incorporated the same day (2016-04-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100