DOSSIERS / MOHECALE
← SearchExport PDF
Company dossier

MOHECALE

FRANCE · COMPANY · INCORPORATED 2004-05-07
KYBE ID: FR-453506321 · 453506321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOHECALE
fr_insee
453506321
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-07
fr_insee
19 BD JEAN JAURES, 91290 ARPAJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE DELEUZEdissolvedBERNARD JACQUES PHILIP PECHAUDdissolvedCABINET CARREYdissolvedCATHERINE SAIMdissolvedCELIA ZAMPOLLIactiveFRANCK BRULPORTactiveJOELLE EDITH FONTANELdissolvedLAURENCE MARIE CAROLINE FORZANIactiveMADISONE MORGAN ISABELLE VACCARINdissolvedMARIA RODRIGUEZdissolvedMARIE PASBEAUdissolvedMONIQUE Germaine Marie HEUSEYdissolved[ND]activePATRICE MESLINdissolvedPATRICIA BERNADETTE PETITdissolvedPEGGY SYLVIE EVELYNE BAJEUXactiveRENE ANTOINE JACQUES BERTHONdissolvedTHERESE CHRISTIAENSdissolvedYOUHODE GASTON TIEBROdissolved

People with significant control

2 people
NameRoleFromSource
CATHERINE RAYMONDE CLAUDE HEUSEYDirecteur—France registry
MONIQUE GERMAINE MARIE HEUSEYDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100