DOSSIERS / MOTTARET 2022
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Company dossier

MOTTARET 2022

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-922992623 · 922992623 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MOTTARET 2022
fr_insee
922992623
fr_insee
active
fr_insee
Civil company
fr_insee
2023-02-03
fr_insee
61 RUE DE LA GARENNE, 92310 SEVRES
fr_insee
41.10A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANNE-BENEDICTE LAFLECHEDirecteur—France registry
CHRISTIAN REY-GRANGEDirecteur—France registry
ALIX DANGIENDirigeant—France registry
ANNE-MARIE MOUNIERDirigeant—France registry
CLAIRE AVRILDirigeant—France registry
LILIANE MOUNIERDirigeant—France registry
THOMAS CLARKDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THOMAS CLARK (officer) matches PEP Thomas Clark — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS CLARK (officer) matches PEP Thomas Clark — Member of the Legislative Council of Upper Canada, Canada. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100