DOSSIERS / MOTHA
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Company dossier

MOTHA

FRANCE · COMPANY · INCORPORATED 2020-04-22
KYBE ID: FR-882999634 · 882999634 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOTHA
fr_insee
882999634
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-04-22
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5 SQ DES JARDINS DE LA DUBE, 49610 MURS-ERIGNE
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82.11Z
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€171,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE MONNIERPrésident—France registry
WILFRIED THARREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100