DOSSIERS / SC C&F DA MOTA
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Company dossier

SC C&F DA MOTA

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909342446 · 909342446 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC C&F DA MOTA
fr_insee
909342446
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-19
fr_insee
1741 AV PIERRE ET MARIE CURIE, 06700 SAINT-LAURENT-DU-VAR
fr_insee
82.11Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLOS ALBERTO DA MOTADirigeant—France registry
FILIPPE DA MOTADirigeant—France registry
GROUPE DA MOTADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100