DOSSIERS / MOKI
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Company dossier

MOKI

FRANCE · COMPANY · INCORPORATED 2001-10-16
KYBE ID: FR-439545302 · 439545302 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MOKI
fr_insee
439545302
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-10-16
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22 RUE LATOUR-MAUBOURG, 06400 CANNES
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68.20A
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€2,100
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Connections

9 links
Shared operator — likely the same administrator
MODUSShared officer / director · 10 share thisNAB IMMOShared officer / director · 10 share thisSCI KYShared officer / director · 10 share thisMIDOShared officer / director · 10 share thisSCI ROMANEShared officer / director · 10 share thisELNOXShared officer / director · 10 share thisNAB MANAGEMENTShared officer / director · 10 share thisMAGOSShared officer / director · 10 share thisAMBRE SARLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NAB MANAGEMENTDirigeant—France registry
KIFAH YEHIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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