DOSSIERS / MOTO RUN
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Company dossier

MOTO RUN

FRANCE · COMPANY · INCORPORATED 2000-10-20
KYBE ID: FR-433186707 · 433186707 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOTO RUN
fr_insee
433186707
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-20
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29 B AV GENERAL DE GAULLE, 69410 CHAMPAGNE AU MONT D'OR
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50.4Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK DUBOISDirigeant—France registry
ALAIN CARREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CARRE (officer) matches PEP Alain Carre — Q66501032. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100