KYBE — See who's really behind any company

Company dossier

C.MOTA

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827607748 · 827607748 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameC.MOTA

fr_insee

Registration827607748

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-02-13

fr_insee

Registered address6 RUE CHARLES CROS, 6-8, 95320 SAINT-LEU-LA-FORET

fr_insee

Industry43.99C

fr_insee

Employees6

fr_insee

Share capital€220,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

2L COURTAGEdissolved 6-8 RUE CHARLES CROSdissolved ALUFERdissolved ASM 95dissolved D&G COURSESdissolved HOCINE TADJERdissolved LES MARAISdissolved MAINTENANCE ET DEVELOPPEMENT DES TECHNOLOGIES CLIMATIQUESdissolved [ND]active NICOLINO IMMOBILIERdissolved SL GESTIONdissolved SOCIETE D'EXPLOITATION NICOLINOdissolved

People with significant control

1 people

Name	Role	From	Source
CARLOS DA SILVA MOTA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I LDV MOTA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100