DOSSIERS / MOKALEO
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Company dossier

MOKALEO

FRANCE · COMPANY · INCORPORATED 1999-06-15
KYBE ID: FR-423159391 · 423159391 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOKALEO
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423159391
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dissolved
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Real-estate civil company (SCI)
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1999-06-15
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134 RUE DE RENNES, 75006 PARIS
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68.20B
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€89,335
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE CHANTAL MARIE THIEBLINDirigeant—France registry
CHANTAL MARIE ELISABETH THIEBLINDirigeant—France registry
ODILE BOURDILLONDirigeant—France registry
OLIVIER MARIE RICHARD THIEBLINPrésident—France registry
XAVIER MARIE MICHEL THIEBLINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100