DOSSIERS / MOTRINVEST
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Company dossier

MOTRINVEST

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-893290320 · 893290320 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOTRINVEST
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893290320
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-23
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RUE BARON H DE BONNEGARDE, Bp 70306, 57280 MAIZIERES LES METZ
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66.30Z
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€238,872
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES MOIOLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOTRINVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100