DOSSIERS / MOTU 802
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Partnership dossier

MOTU 802

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-21
KYBE ID: FR-502756497 · 502756497 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
MOTU 802
fr_insee
502756497
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
€112,504
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

22 links
Shared operator — likely the same administrator
MSA VERMELLEShared officer / director · 4 share thisEURL ALAIN LECOCQShared officer / director · 4 share thisMEHETIA 803Shared officer / director · 4 share thisLUMIO 105Shared officer / director · 11 share thisPIANA 912Shared officer / director · 11 share thisSISCO 914Shared officer / director · 11 share thisMOBILIS 01Shared officer / director · 11 share thisOUVEA 105Shared officer / director · 11 share thisDYNATRADEShared officer / director · 11 share thisERIA 101Shared officer / director · 11 share thisNOCARIO 916Shared officer / director · 11 share thisALISTRO 102Shared officer / director · 11 share thisAMARYLLIS 2007 OShared officer / director · 12 share thisSCI VERDETShared officer / director · 12 share thisSCI GDRShared officer / director · 12 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 22 — full graph via /v1/entities/FR-502756497/network.

People with significant control

8 people
NameRoleFromSource
OTR INVESTDirecteur—France registry
ALAIN LECOCQDirigeant—France registry
BERTRAND POULAINDirigeant—France registry
GERARD SOMMEDirigeant—France registry
HERVE CAMELOTDirigeant—France registry
HORVITZDirigeant—France registry
JULIEN MONTEUXDirigeant—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 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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