KYBE — See who's really behind any company

Company dossier

MOTEKA

FRANCE · COMPANY · INCORPORATED 2010-06-25
KYBE ID: FR-523285112 · 523285112 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOTEKA

fr_insee

Registration523285112

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-06-25

fr_insee

Registered address10 RUE DE TRACY, 75002 PARIS

fr_insee

Industry46.42Z

fr_insee

Share capital€7,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANTONOV VENTURESdissolved ARESKI ANTOINE DEHLOUMactive ARNAUD LEVEQUEactive B.M.R. ACCESSOIRESdissolved COLLECTIF ETERNELactive DIGITAL IMMO TECHdissolved FERNANDO LOPES-HENRIQUESdissolved GROUPE ACARRE FRANCEdissolved HENRI LEVEQUEdissolved INDIVISION LE MEUT / SERREactive JEREMIE SERGE LANDMANactive JOSEPHINE BOYERdissolved ORAdissolved SCI RIVALDIdissolved SEBASTIEN ARNAUD DIFFUSION SA DIFFUSIONactive SYND COPROactive VIKMAN ENTERPRISEdissolved

People with significant control

1 people

Name	Role	From	Source
ANNIE COHEN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals

+16

Business fragmentation

Insolvency proceedings

Composite risk score24/100

Insolvency timeline

2 events

2016-10-18Autre jugement prononçant

2017-12-19Jugement de clôture pour insuffisance d'actif