DOSSIERS / MOCLO
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Company dossier

MOCLO

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-310071253 · 310071253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MOCLO
fr_insee
310071253
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
21 RUE DESCARTES, 33290 BLANQUEFORT
fr_insee
68.20A
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€4,575
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Connections

12 links
Shared operator — likely the same administrator
M.F.C.Shared officer / director · 5 share thisPASCOLIShared officer / director · 5 share thisOLIPASShared officer / director · 5 share thisSCI STOCKELECShared officer / director · 5 share thisBOUEIX TRANSPORTS ET LOGISTIQUEShared officer / director · 6 share thisGUYNEMER LOGISTIQUEShared officer / director · 6 share thisDESCARTES LOGISTIQUEShared officer / director · 6 share thisSCI COMShared officer / director · 6 share thisMOCLO 2Shared officer / director · 6 share thisEXUPERYShared officer / director · 11 share thisECO-LOGISTShared officer / director · 11 share thisSCI COEOSShared officer / director · 11 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

8 people
NameRoleFromSource
CLAUDE BOUEIXDirecteur—France registry
AGATHE BOUEIXDirigeant—France registry
CAPUCINE BOUEIXDirigeant—France registry
JADE BOUEIXDirigeant—France registry
LAETITIA ILLIENDirigeant—France registry
MAURICETTE ARLATDirigeant—France registry
PASCAL BOUEIXDirigeant—France registry
ROSE BOUEIXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100