DOSSIERS / MOKA
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Company dossier

MOKA

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-793238684 · 793238684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MOKA
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793238684
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active
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Limited liability company (SARL)
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2013-05-28
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4 RILLAC, 33620 CAVIGNAC
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47.78A
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6
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€55,000
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Connections

12 links
Shared operator — likely the same administrator
KDOShared officer / director · 2 share thisBB CARShared registered address · 4 share thisLE BEAUXShared registered address · 4 share thisCAVIGNAC DISTRIBUTION ALIMENTAIRE CADIALShared registered address · 4 share thisLIPHIShared officer / director · 9 share thisBEQUI BOATShared officer / director · 9 share this2B OPTICShared officer / director · 9 share thisSCI LES ROUSSIERESShared officer / director · 9 share thisSCI BERTHELOT 105Shared officer / director · 9 share thisCOFINA 609Shared officer / director · 9 share thisCOFINA 528Shared officer / director · 9 share thisCOFINA 603Shared officer / director · 9 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

3 people
NameRoleFromSource
CHRISTINE ALINE COURPETDirigeant—France registry
KATIA BLOUINPrésident—France registry
MICHEL BOISSINOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100