DOSSIERS / MOTO+
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Partnership dossier

MOTO+

FRANCE · PARTNERSHIP · INCORPORATED 2011-04-01
KYBE ID: FR-531451565 · 531451565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
MOTO+
fr_insee
531451565
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-04-01
fr_insee
4 AV LAURENT CELY, - CHEZ S.D.S. -, 92600 ASNIERES-SUR-SEINE
fr_insee
82.99Z
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOTO +fr_insee · 423193515 · dissolvedLP MOTOfr_insee · 523659365 · dissolvedMOTO & COfr_insee · 534068242 · dissolvedMOTO +fr_insee · 750192551 · dissolvedLP MOTOfr_insee · 803358514 · dissolvedMOTO CORPfr_insee · 883281115 · activeLP MOTOfr_insee · 942240151 · active

Connections

20 links
Shared operator — likely the same administrator
MOTOR EASY SERVICEShared officer / director · 2 share thisBLOCKBIKERSShared officer / director · 3 share thisLE BLOCK BIKEShared officer / director · 3 share this[ND]Shared registered address · 3 share thisGLOBAL TRANSShared registered address · 3 share thisVINS ET TERROIRS PARISShared officer / director · 6 share thisMOTOBLEUShared officer / director · 6 share thisAMENAGEMENTS OLIVIER COLLONGEShared officer / director · 6 share thisVINS ET TERROIRSShared officer / director · 6 share thisHALCYONShared officer / director · 6 share thisSOCIETE D'EXPLOITATION DES ETABLISSEMENTS PASCAL JEANNINShared officer / director · 11 share thisTJ IMMOShared officer / director · 11 share thisSCI JOGIPAShared officer / director · 11 share thisLAFAYETTE IMMOBILIERShared officer / director · 11 share thisSCI LAURLINEShared officer / director · 11 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 20 — full graph via /v1/entities/FR-531451565/network.

People with significant control

21 people
NameRoleFromSource
ACCESS GOLDDirigeant—France registry
A.M.SDirigeant—France registry
AVIATIC SHUTTLEDirigeant—France registry
CALL AND BIKEDirigeant—France registry
CITY GOLDDirigeant—France registry
DIDIER RODRIGUEZDirigeant—France registry
EASY ROADDirigeant—France registry
EZERA OSIASDirigeant—France registry
KARIM AIT BOUHOUCHDirigeant—France registry
MILOUD EL MERRAOUIDirigeant—France registry
MOTOR EASYDirigeant—France registry
MOTOWAYDirigeant—France registry
NASSER MALOUDirigeant—France registry
OLIVIER COLLONGEDirigeant—France registry
OLIVIER PAULADirigeant—France registry
OPEN GOLDDirigeant—France registry
PARIS GOLD EXPRESSDirigeant—France registry
PASCAL JEANNINDirigeant—France registry
SMARTWAYDirigeant—France registry
TAKE SEE MOTO SERVICESDirigeant—France registry
VIVIEN MERMETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100