DOSSIERS / MOTU 107
← SearchExport PDF
Partnership dossier

MOTU 107

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-22
KYBE ID: FR-519649644 · 519649644 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOTU 107
fr_insee
519649644
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-01-22
fr_insee
3 RUE DE L'ARRIVEE, TOUR CIT CHEZ MAGENTIS, 75015 PARIS
fr_insee
77.39Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

476 total

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

AAF INVEST 154dissolvedALPINIA 706dissolvedALTHEA 2320dissolvedALTHEA 812dissolvedALTHEA 813dissolvedALTHEA 814dissolvedALTHEA 815dissolvedALTHEA 816dissolvedALTHEA 921dissolvedALTHEA 922dissolvedALTHEA 926dissolvedAMARYLLIS 812dissolvedAMARYLLIS 813dissolvedAMARYLLIS 814dissolvedAMARYLLIS 815dissolvedAMARYLLIS 816dissolvedAMARYLLIS 921dissolvedAMARYLLIS 924dissolvedAMARYLLIS 925dissolvedAMARYLLIS 926dissolved

+456 more

People with significant control

2 people
NameRoleFromSource
DOMIGESTION 2010Directeur—France registry
OTR INVESTDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100