DOSSIERS / LAMOTESTAT'2
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LAMOTESTAT'2

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839677788 · 839677788 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAMOTESTAT'2
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839677788
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dissolved
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Real-estate civil company (SCI)
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2018-05-18
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15 PL JEAN JAURES, 80210 FEUQUIERES-EN-VIMEU
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY LAMOTEDirigeant—France registry
ALEXANDRE ANDRE MICHEL LAMOTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMOTESTAT'1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100