DOSSIERS / MOCLO 2
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Company dossier

MOCLO 2

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-478792393 · 478792393 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
MOCLO 2
fr_insee
478792393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-23
fr_insee
21 RUE DESCARTES, 33290 BLANQUEFORT
fr_insee
68.20B
fr_insee
€50,020
fr_insee

Connections

16 links
Shared operator — likely the same administrator
M.C.Shared officer / director · 4 share thisPASCOLIShared officer / director · 4 share thisVEOTECHShared officer / director · 4 share thisEXUPERYShared officer / director · 6 share thisGUYNEMER LOGISTIQUEShared officer / director · 6 share thisMOCLOShared officer / director · 6 share thisECO-LOGISTShared officer / director · 6 share thisSCI COEOSShared officer / director · 6 share thisDESCARTES LOGISTIQUEShared officer / director · 6 share thisBOUEIX TRANSPORTS ET LOGISTIQUEShared officer / director · 6 share thisBOUEIX IMMOShared officer / director · 9 share thisLAROJAGAShared officer / director · 9 share thisHOLDING BOUEIXShared officer / director · 9 share thisOLIPASShared officer / director · 11 share thisM.F.C.Shared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-478792393/network.

People with significant control

9 people
NameRoleFromSource
LAETITIA MARIE ILLIENDirecteur—France registry
PASCAL BOUEIXDirecteur—France registry
AGATHE VIRGINIE LISA BOUEIXDirigeant—France registry
CAPUCINE BOUEIXDirigeant—France registry
CLAUDE HENRI FIRMIN BOUEIXDirigeant—France registry
JADE MARIE MAUDE BOUEIXDirigeant—France registry
MAURICETTE ARLATDirigeant—France registry
ROSE HELENE BOUEIXDirigeant—France registry
MOCLOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOCLO · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100