DOSSIERS / LA MOTHE
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Company dossier

LA MOTHE

FRANCE · COMPANY · INCORPORATED 2005-10-12
KYBE ID: FR-484584800 · 484584800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LA MOTHE
fr_insee
484584800
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-10-12
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8 RUE DES 3 CANONS, 33190 LAMOTHE-LANDERRON
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68.20B
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€200
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Connections

7 links
Shared operator — likely the same administrator
L EPINETTEShared officer / director · 2 share thisLIVINGSTONE SRLShared officer / director · 7 share thisCEGEMShared officer / director · 7 share thisSCI GILL CRISSShared officer / director · 7 share thisGILINVESTShared officer / director · 7 share thisGI & GE MARDOB SRLShared officer / director · 7 share thisTOUS MATERIELS INDUSTRIELS LIBOURNEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JACQUES MARGALEFDirecteur—France registry
GILBERT MARINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100