DOSSIERS / MOT A MAUX
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Company dossier

MOT A MAUX

FRANCE · COMPANY · INCORPORATED 2013-03-27
KYBE ID: FR-792078792 · 792078792 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MOT A MAUX
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792078792
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dissolved
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Real-estate civil company (SCI)
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2013-03-27
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2 IMP DE LA GARE, 62220 CARVIN
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68.20B
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€1,000
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Companies at this address

21 total
AGATHE FRANCOISE CLAUDINE CAMELOTactiveANNE-LISE CAMILLE CHRISTIANE BETTENCOURTactiveBCL ORTHOSdissolvedCAROLINE COURTEVILLEactiveCAROLINE MARIE CLAUDINE LEURSactiveCELINE DENISE HENRIETTE CASAJUSdissolvedCONSTANCE DELEPOULLEdissolvedEN DEUX MOTSdissolvedHELENE DURIEactiveJENNIFER CAGNONCLEactiveJULIE COPPINactiveMARIE CLUISactiveMATHILDE DELPHINE THOMASactiveMIGUEL GRANDSARTactiveMSP MOT A MAUXdissolvedNADINE TOMCZAKactiveSEBASTIEN DELEFOSSEdissolvedSELARL DELEFOSSE GRANDSARTdissolvedSYLVIE BRODOWICZactiveTIPHAINE REGINE VALLARTdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
BCL ORTHOSShared officer / director · 3 share thisKINORTHOShared officer / director · 3 share thisSCM COLOMBEL - LEPOUTREShared officer / director · 6 share thisMTDShared officer / director · 6 share thisSCM DRS VANDERCRUYCE ET MONTAGNEShared officer / director · 6 share thisEN DEUX MOTSShared officer / director · 6 share thisLAMAShared officer / director · 6 share thisQUINTISI CONSULTINGShared officer / director · 6 share thisB.F.PROTECTION - MONTAGNE & CROUZETShared officer / director · 6 share thisSCIA DUGUESCLINShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS MONTAGNEDirecteur—France registry
JENNIFER CAGNONCLEDirigeant—France registry
MARIE CLUISDirigeant—France registry
MATHILDE LEPOUTREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100