DOSSIERS / MOKA
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Company dossier

MOKA

FRANCE · COMPANY · INCORPORATED 2004-08-25
KYBE ID: FR-478091531 · 478091531 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOKA
fr_insee
478091531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-25
fr_insee
117 RUE DE LA REPUBLIQUE, 39400 HAUTS DE BIENNE
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68.20B
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€99,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE MAIREDirigeant—France registry
MICHEL MAIREDirigeant—France registry
CATHERINE MARIE MAIREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100