DOSSIERS / MOTTA SNC
← SearchExport PDF
Partnership dossier

MOTTA SNC

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-26
KYBE ID: FR-907612360 · 907612360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
MOTTA SNC
fr_insee
907612360
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-11-26
fr_insee
2025-01-20
fr_insee
1138 AV COLONEL PICOT, 83100 TOULON
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MAESTRALEShared registered address · 8 share thisSENTINELLAShared registered address · 8 share thisLA PEROUSEShared officer / director · 8 share thisJCDC INVEST SNCShared registered address · 8 share thisSUPRANAShared officer / director · 8 share thisJPC INVEST SNCShared registered address · 8 share thisSCCV LE 132Shared officer / director · 8 share thisSCI CALANQUES DU PIN DE GALLEShared officer / director · 8 share thisSAS FERRYVILLE 2139 AVENUE JOSEPH GASQUETShared officer / director · 8 share thisETXOLAShared officer / director · 8 share thisCOMBES SNCShared registered address · 8 share thisSCIA NOMADEShared registered address · 8 share thisSCCV COTE SUDShared officer / director · 8 share thisSOFINVESTShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Jean-Pierre DEL PELLEGRINOAdministrateur—France registry
BM INVESTMembre du directoire—France registry
NBL INVESTMembre du directoire—France registry
SOFAPRIMMembre du directoire—France registry
SOFAPRIMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off