DOSSIERS / FRANCE MOTEURS BOITES
← SearchExport PDF
Company dossier

FRANCE MOTEURS BOITES

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882146335 · 882146335 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
FRANCE MOTEURS BOITES
fr_insee
882146335
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-06
fr_insee
12 RUE DE L ARTISANAT, ZONE D'ACTIVITE DE L'ARTISANAT, 62300 LENS
fr_insee
45.32Z
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE WAVRANTPrésidentFrance 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 (BEST OF MOTEURS BOITES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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