DOSSIERS / MOKA
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Company dossier

MOKA

FRANCE · COMPANY · INCORPORATED 2009-06-30
KYBE ID: FR-513419952 · 513419952 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MOKA
fr_insee
513419952
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-30
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1 PL VAUBAN, 75007 PARIS
fr_insee
64.30Z
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€400,000
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Connections

6 links
Shared operator — likely the same administrator
DVAShared officer / director · 4 share thisATTACUSShared officer / director · 4 share thisTACOCOShared officer / director · 4 share thisOMEShared officer / director · 4 share thisCAMELEON BLEUShared officer / director · 4 share thisICEBERGShared officer / director · 4 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
NameRoleFromSource
CAROLINE SalembierDirigeant—France registry
SEBASTIEN HeylliardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100