DOSSIERS / B-MOTO
← SearchExport PDF
Company dossier

B-MOTO

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912221561 · 912221561 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B-MOTO
fr_insee
912221561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-06
fr_insee
69 AV EDOUARD VAILLANT, 93500 PANTIN
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUSUF MOHAMMADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100