DOSSIERS / MOCAZO
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Company dossier

MOCAZO

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788988129 · 788988129 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOCAZO
fr_insee
788988129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-23
fr_insee
17 RUE DE LA PAIX, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUDE GUILLENactiveBALINVESTdissolvedBALLALOUD & ASSOCIESactiveBALLALOUD BONNEVILLEdissolvedBALLALOUD ET ASSOCIESdissolvedCTRE REG FORMATION PROFESSIONNEL AVOCATSactiveEMOSdissolvedEURL FIRST IMMOBILIERdissolvedFIRST MARINactiveICR RHONE ALPESdissolvedLA GALERIE 17dissolvedMARIE-MADELEINE FOULARDdissolved[ND]dissolved[ND]activeNICOLAS ALAIN BALLALOUDactivePIERRE-EDOUARD CHENELdissolvedSCI 17 RUE DE LA PAIXdissolvedSCI LA MANDALLAZdissolvedSCI LES PARCS DE CHAMBUREdissolvedSCI LES TILLEULSdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CATHERINE GREBELDirigeant—France registry
ZOE LOREN MARIE BURNETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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