DOSSIERS / FRANCE MOTEUR
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Company dossier

FRANCE MOTEUR

FRANCE · COMPANY · INCORPORATED 2013-10-08
KYBE ID: FR-797741550 · 797741550 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE MOTEUR
fr_insee
797741550
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dissolved
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Limited liability company (SARL)
fr_insee
2013-10-08
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52 RUE D’EMERAINVILLE, CHEZ ACCED, 77183 CROISSY-BEAUBOURG
fr_insee
45.31Z
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1D2M SASdissolvedA2CALLactiveABOUBACAR TOUREdissolvedANTOINE SAUSERdissolvedAUGUSTO CREATIONdissolvedAU PETIT COCHON ROSEactiveAURORE DEVELOPPEMENTactiveBATIMENT 77dissolvedB.V INSTALLATIONS LOGISTIQUEdissolvedCANDY PARADISEdissolvedC.E.C.L.A.dissolvedCOPERIONdissolvedDATANETWORKdissolvedDELTA'SOFTactiveDEMOLITION RENOVATION MACONNERIEdissolvedDOAPARK FRANCEactiveELECXIA FRANCEdissolvedELIELactiveENR CORPactiveGILDAS CALIXTE ANTONIN ALFRED CABANNEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ROLANDO Vigata GonzalezPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100