DOSSIERS / SIMON MOTOS
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Company dossier

SIMON MOTOS

FRANCE · COMPANY · INCORPORATED 2003-10-15
KYBE ID: FR-450459938 · 450459938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIMON MOTOS
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450459938
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dissolved
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Limited liability company (SARL)
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2003-10-15
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AV DE LA CLAIRETTE, 26150 DIE
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45.40Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY CHASTELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100