DOSSIERS / MOTA
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Company dossier

MOTA

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-828761635 · 828761635 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOTA
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828761635
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dissolved
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Real-estate civil company (SCI)
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2017-04-18
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26 RUE GABRIEL DE KERVEGUEN, ZI DU CHAUDRON, 97490 SAINT-DENIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED ISMAEL MOLLAPrésident—France registry
TAIRIQ-AHMAD MOLLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100