DOSSIERS / MOCAMBO
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Company dossier

MOCAMBO

FRANCE · COMPANY · INCORPORATED 2004-08-12
KYBE ID: FR-478049364 · 478049364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOCAMBO
fr_insee
478049364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-12
fr_insee
8 RUE LA VRILLIERE, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,020,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNICK BENOISTdissolvedCENTAURE EDITION SAdissolvedCLEMENCE DUFRESNEdissolvedEMMANUELLE RECORD'S EDIT SERVICE CASTINGdissolvedFR-JPactiveGUY DUFRESNEactiveJEAN-MICHEL PONCELETdissolvedKENEOactiveLE MAGNUM PARISactiveLEONOR FINIactiveLEPRI STANILSAOdissolved[ND]activeNXTVALUE ADVISORYactivePASCALE LOCARDdissolvedSYND.COPR. DU 8 RUE DE LA VRILLIERactiveTRUDE REED TRUDE REED TRUDE REED ARNKVAERNdissolvedUPSWING PRODactiveVINCENT DUFRESNEactiveWOLKOFF & ARNODINdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL PONCELETDirecteur—France registry
LUC PERRIN-PELLETIERDirecteur—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