DOSSIERS / MOTOEL 38
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Company dossier

MOTOEL 38

FRANCE · COMPANY · INCORPORATED 2025-02-25
KYBE ID: FR-941157968 · 941157968 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOTOEL 38
fr_insee
941157968
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-25
fr_insee
21 B RUE Boson, 38200 Vienne
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Danièle Claude CHABOUDDirecteur—France registry
Denis Georges ZAKEOSSIANDirecteur—France registry
Léo Jacques Karekin ZAKEOSSIANMembre du directoire—France registry
Tom Joseph Azad ZAKEOSSIANMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOTOEL 07 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100