DOSSIERS / MOTO CONTROL
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Company dossier

MOTO CONTROL

FRANCE · COMPANY · INCORPORATED 1989-05-26
KYBE ID: FR-350846028 · 350846028 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOTO CONTROL
fr_insee
350846028
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-05-26
fr_insee
265 AV DE MAZARGUES, 13008 MARSEILLE
fr_insee
45.40Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERNARD LAGIERdissolvedBGNdissolvedBL HOLDINGactiveCARROSSERIE TROVATELLOdissolvedCHANTAL NIKSARLIANactiveCHEMIN DES ORMESdissolvedIMMO-TdissolvedLIA STUDIOdissolvedLOCA TENNIS/SET RACINGdissolvedMARC HENRI NGUYENdissolved[ND]dissolvedPASCAL COSTAMAGNAactiveRIO GactiveSARL LE PERE BACCHUSdissolvedSCCV 24 RUE DU VALLON 13015 MARSEILLEdissolvedSCCV 31 TAUROENTUMdissolvedSCCV 43 RUE EUGENE GODEFROY 13800 ISTRESactiveSCCV CHEMIN DU VIADUC 05000 GAPdissolvedSCF PASCAL COSTAMAGNAdissolvedSERGE CHRISTIAN GABRIEL DOVETTAdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
BRACCO PHILIPPEPrésident—France registry
PHILIPPE BRACCOPrésident—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