DOSSIERS / MOKA CENTRE VILLE
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Company dossier

MOKA CENTRE VILLE

FRANCE · COMPANY · INCORPORATED 1994-11-24
KYBE ID: FR-398993923 · 398993923 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOKA CENTRE VILLE
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398993923
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dissolved
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Limited liability company (SARL)
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1994-11-24
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379 QUAI SEBASTIEN VAUBAN, GAL CENTRE VILLE, 66000 PERPIGNAN
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56.10A
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3
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE PARESDirigeant—France registry
JEAN CLAUDE MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE MARTINEZ (officer) matches PEP Jean-Claude Martinez — Q66500984. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100