DOSSIERS / MOTU 803
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Partnership dossier

MOTU 803

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-21
KYBE ID: FR-502756414 · 502756414 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
MOTU 803
fr_insee
502756414
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-21
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€87,865
fr_insee

Companies at this address

3,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

27 links
Shared operator — likely the same administrator
ZANIA 914Shared officer / director · 8 share thisCROWN Foodcan GmbHShared officer / director · 8 share thisCROWN Foodcan Germany GmbHShared officer / director · 8 share thisCROWN Speciality Packaging Deutschland GmbHShared officer / director · 8 share thisEVIA 913Shared officer / director · 8 share thisCUMA D ECHONShared officer / director · 9 share thisEP INVESTISSEMENTS FRANCEShared officer / director · 9 share thisCOFINA 568Shared officer / director · 9 share thisCOFINA 533Shared officer / director · 9 share this4JPLUSShared officer / director · 9 share thisDENIS OLIVENNES CONSEILShared officer / director · 9 share thisGREENSTONEShared officer / director · 9 share thisL'ARGILE ET LE MARBREShared officer / director · 9 share thisSOCIETE NOUVELLE DE TELEVISION ET DE COMMUNICATIONShared officer / director · 9 share thisSCI DE LA PIERRE D'OLIVEShared officer / director · 9 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.

Showing 15 of 27 — full graph via /v1/entities/FR-502756414/network.

People with significant control

8 people
NameRoleFromSource
OTR INVESTDirecteur—France registry
DENIS OLIVENNESDirigeant—France registry
DIDIER SOURISSEAUDirigeant—France registry
FREDERIC CUMENALDirigeant—France registry
GUY JEANNINDirigeant—France registry
JEAN-MARIE LABORDEDirigeant—France registry
NICOLAS BRUNELDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100