DOSSIERS / ABATTOIR DE LA MOTTE
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Company dossier

ABATTOIR DE LA MOTTE

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539331702 · 539331702 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2FinancialsSources

Key facts

dissolved
ABATTOIR DE LA MOTTE
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539331702
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dissolved
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Limited liability company (SARL)
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2012-01-25
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RUE DU BOIS MOURLOT, 70000 PUSEY
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10.11Z
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20
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€91,700
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Connections

17 links
Shared operator — likely the same administrator
EARL DE LA MONTAGNEShared officer / director · 2 share thisAIMABLEShared officer / director · 5 share thisLUX'TERROIRShared officer / director · 5 share thisSCI COURHAGEShared officer / director · 5 share thisAUX MONTS FERMIERSShared officer / director · 5 share thisSC 110 VDTShared officer / director · 7 share thisSARL COURTOYShared officer / director · 7 share thisSCI 15 RUE DU LOUVREShared officer / director · 7 share thisLES DEUX FERMESShared officer / director · 7 share thisTHE DROPShared officer / director · 7 share thisSARL P.T.SShared officer / director · 7 share thisPODAEShared officer / director · 7 share thisTHE LIMOSA WORKSHOPShared officer / director · 7 share thisCAPIOShared officer / director · 7 share thisLUX'BOXShared officer / director · 7 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 17 — full graph via /v1/entities/FR-539331702/network.

People with significant control

6 people
NameRoleFromSource
DAVID COURTOYPrésident—France registry
DAVID GUY ROBERT COURTOYPrésident—France registry
⚠ GERARD MARCHANDPrésident—France registry
MAXIME GERARDINPrésident—France registry
PAULINE ALEXANDRA GAINNETPrésident—France registry
XAVIER MENIGOZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MARCHAND (officer) matches PEP Gérard Marchand — Q66500560. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2024——€1,961,333—
2023——€1,837,977—
2022——€1,571,208—
2021——€1,602,067—
2020——€1,426,969—
2019——€1,641,723—
2018——€1,177,037—
2017€1,453,742€34,645€1,204,908—
From official financial statements filed with the registry.