DOSSIERS / MOTUOL
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Company dossier

MOTUOL

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-518675590 · 518675590 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOTUOL
fr_insee
518675590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-08
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6 QUAI DE L’ESCAUT, 62100 CALAIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOUIS PATRICE NYOMAN JEAN-PAUL GHESQUIERSMembre du directoire—France registry
TOM LEON VALENTIN MATTHIEU GHESQUIERSMembre du directoire—France registry
DELPHINE ANNE SOPHIE CAFFIERPrésident—France registry
JEAN-PAUL LEON GHESQUIERSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100