DOSSIERS / CHENIL DE LA MOTTE
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Company dossier

CHENIL DE LA MOTTE

FRANCE · COMPANY · INCORPORATED 1993-07-26
KYBE ID: FR-391907540 · 391907540 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHENIL DE LA MOTTE
fr_insee
391907540
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dissolved
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Limited liability company (SARL)
fr_insee
1993-07-26
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FERME DE LA MOTTE, 59390 SAILLY-LEZ-LANNOY
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96.09Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE DUPONTPrésident—France registry
CHARLOTTE DELEDALLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA MOTTE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100