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Company dossier

US MOTORS & BIKES

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828579615 · 828579615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
US MOTORS & BIKES
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828579615
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-29
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26 RUE DU MOULIN, 36330 ARTHON
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45.20A
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1
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€3,000
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Connections

5 links
Shared operator — likely the same administrator
LIONEL RAOUL PHILIPPE PETITShared registered address · 2 share thisEUROFINS LABAZUR BRETAGNEShared officer / director · 5 share thisSCI SAINT-AUGShared officer / director · 5 share thisSCI VILLA JEANNE D'ARCShared officer / director · 5 share thisLES COHETIFSShared officer / director · 5 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
LIONEL PETITDirecteur général délégué—France registry
LIONEL RAOUL PHILIPPE PETITDirecteur général délégué—France registry
MORGANE KATEL JEANNE AUMONDPrésident du conseil d'administration—France registry
MORGANE PETITPrésident du conseil d'administration—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