DOSSIERS / SARL MOCEY
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SARL MOCEY

FRANCE · COMPANY · INCORPORATED 2000-10-12
KYBE ID: FR-433309051 · 433309051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL MOCEY
fr_insee
433309051
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-12
fr_insee
32 RUE FAIDHERBE, 75011 PARIS
fr_insee
47.76Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELAIDEdissolvedANTOINE MERCIERactiveCANDICE ALEXIA MATHILDE BLAYactiveCDM HOLDINGdissolvedCLAUDINE DUQUENNEdissolvedCOPR 15-17 RUE DE CHANZY 32 RUE FAIDHERBE 75011 PARISactiveFARAH MOUGHARBELdissolvedFRANCK LEROUILLYdissolvedIANNIS ALEX JEAN KHOUADERdissolvedJEAN STEPHEN FELIX VANHOUDTdissolvedJORDAN COIFFUREdissolvedKEYS2ACCESSdissolvedLES DAMES VAGABONDESactiveLILIANA GONZALEZactiveLMNP 32 RUE FAIDHERBESactiveLORETTE CHRISTINE M FANTINIdissolvedMARIA ADELAIDE DA SILVAactiveMEDICLOUDdissolved[ND]active[ND]active

+5 more

People with significant control

2 people
NameRoleFromSource
JACKY DIDIER PATRICK PACEYPrésident—France registry
JACKY PACEYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100