DOSSIERS / GROUPE DA MOTA
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Company dossier

GROUPE DA MOTA

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812534907 · 812534907 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE DA MOTA
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812534907
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active
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Simplified joint-stock company (SAS)
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2015-07-15
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1741 AV PIERRE ET MARIE CURIE, 06700 SAINT-LAURENT-DU-VAR
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64.20Z
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1
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€1,752,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FILIPPE DA MOTADirecteur général délégué—France registry
CARLOS ALBERTO DA MOTAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100