DOSSIERS / MAMOCODE OPTIQUE
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Company dossier

MAMOCODE OPTIQUE

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-351452461 · 351452461 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAMOCODE OPTIQUE
fr_insee
351452461
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-21
fr_insee
50 RTE DE BORNY, 57070 METZ
fr_insee
47.78A
fr_insee
1
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJM CONSULTdissolvedALEXANDRA BAILLARDactiveAUMOIdissolvedBARALULUdissolvedCENTRALE DE GESTION OPTIQUE - CGOdissolvedCOMCEPTdissolvedCREUMOIactiveELISABETH BORNYdissolvedFAMOIdissolvedFlorence JacquemeractiveGROUPE MOISEdissolvedHUGMOIdissolvedIMMOISEdissolvedIMMONTIGNYdissolvedJULIE MONIQUE PICARDactiveKINESIS SPORT ET SANTEdissolvedLA TOTHOUSEactiveLéa Marie Gaedic LE DUFFactiveLESLIE BERRIATTEactiveMAKMOdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
MATHIEU MOISEPrésident—France registry
NORDINE MOUDEBEURPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100