DOSSIERS / MODE KOKO
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Company dossier

MODE KOKO

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504087537 · 504087537 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MODE KOKO
fr_insee
504087537
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-06
fr_insee
15 PL DE LA PORTE DE PARIS, 77000 MELUN
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACM CONSTRUCTIONdissolvedACQUACLIMdissolvedAOESOFTdissolvedART DE BATIRactiveAUTOLARGOdissolvedBATI CONSTRUCTIONactiveBATI FRANCEdissolvedBATIORdissolvedBATI POLE CONSTRUCTIONdissolvedBATISOLdissolvedBEPT GROUPE 2dissolvedBOIT 2003dissolvedBUZZ & COMdissolvedCARRELAGE 3dissolvedCENTR EXPERTIS TECHNOLOG COMMUNIC INFORdissolvedCFMdissolvedCONSEIL REALISATION ETUDE TRAVAUX ELECTRIQUESdissolvedCORREIA ET ASSOCIESdissolvedDANY TRANS EXPRESSdissolvedDECONSTRUCTION BAT CURAGE TERRASSEMENTdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100