DOSSIERS / MOTS
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Company dossier

MOTS

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-751410432 · 751410432 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOTS
fr_insee
751410432
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-05-09
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2 RUE SALVATORE VIALE, 20200 BASTIA
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL NICOLAS-PIERRE SALADINIDirecteur—France registry
JEAN MATHIEU TOMADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100