DOSSIERS / FOMA MOTO
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Company dossier

FOMA MOTO

FRANCE · COMPANY · INCORPORATED 2001-11-30
KYBE ID: FR-439976275 · 439976275 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FOMA MOTO
fr_insee
439976275
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dissolved
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Limited liability company (SARL)
fr_insee
2001-11-30
fr_insee
2017-07-24
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RUE DES CHABANNERIES, 26500 BOURG-LES-VALENCE
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45.40Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE MARTINPrésident—France registry
JEAN-LUC FOUGAIROLLLEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-26

medium

Politically exposed person (PEP)

HERVE MARTIN (officer) matches PEP Hervé Martin — Q66501389. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off