DOSSIERS / MOTA INVEST
← SearchExport PDF
Company dossier

MOTA INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894195064 · 894195064 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MOTA INVEST
fr_insee
894195064
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-17
fr_insee
85 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOTA INVESTfr_insee · 925067589 · active

People with significant control

1 people
NameRoleFromSource
MOHAMED TAZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILA INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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