DOSSIERS / MOKA WORKS
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Company dossier

MOKA WORKS

FRANCE · COMPANY · INCORPORATED 2001-10-16
KYBE ID: FR-439435280 · 439435280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOKA WORKS
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439435280
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dissolved
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Limited liability company (SARL)
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2001-10-16
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5 AV DE LA REPUBLIQUE, 75011 PARIS
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62.02A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSQUIN DehaenePrésident—France registry
STANISLAS BernardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100