KYBE — See who's really behind any company

Company dossier

MOKAFEE

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-492132972 · 492132972 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOKAFEE

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Registration492132972

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2006-10-12

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Registered address125 BD PAUL VAILLANT COUTURIER, ANGLE 4 PLACE LEON GAMBETTA, 94200 IVRY-SUR-SEINE

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Industry64.20Z

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Share capital€10,000

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Connections

4 links

Shared operator — likely the same administrator

Baby-Startpunkt GmbHShared officer / director · 5 share this EYVAN 2011Shared officer / director · 5 share this XIAOBO HLNShared officer / director · 5 share this AYMERIC ET SOLENEShared officer / director · 5 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

Name	Role	From	Source
SHANSHAN HU	Dirigeant	—	France registry
FREDERIC YUFANG ZHOU	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100