DOSSIERS / MOKADO
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Company dossier

MOKADO

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-539054312 · 539054312 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOKADO
fr_insee
539054312
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-10
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29 RUE DES MATHURINS, 75008 PARIS
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68.20A
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€506,743
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BourseDirecteur—France registry
CHRISTINE MoreauDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE Moreau (officer) matches PEP Christine Moreau — Q66501057. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100