DOSSIERS / MOTA
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Company dossier

MOTA

FRANCE · COMPANY · INCORPORATED 2006-01-19
KYBE ID: FR-488097569 · 488097569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOTA
fr_insee
488097569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-19
fr_insee
1 PL DU PALAIS DE JUSTICE, 06000 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUIS FERNANDESDirecteur—France registry
STEPHANIE EMMANUELLE ALEXANDRA ESPIEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100