DOSSIERS / MOCA
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Company dossier

MOCA

FRANCE · COMPANY · INCORPORATED 2015-01-16
KYBE ID: FR-808980981 · 808980981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
MOCA
fr_insee
808980981
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-16
fr_insee
128 RUE AUFFAN, 83000 TOULON
fr_insee
56.10C
fr_insee
€500
fr_insee

Connections

17 links
Shared operator — likely the same administrator
CORINNE MURIEL LILIANE MARTINShared registered address · 7 share thisKIA ORAShared registered address · 7 share thisNICOLAS FABREShared registered address · 7 share thisTITAShared registered address · 7 share thisTANANAShared registered address · 7 share thisEURL COTE MAMANShared registered address · 7 share thisEARL DES TEMPLIERSShared officer / director · 12 share thisSCI MORIN LSShared officer / director · 12 share thisSHACOMShared officer / director · 12 share thisGAEC DES BLESShared officer / director · 12 share thisMJShared officer / director · 12 share thisCOM.O.RESTOShared officer / director · 12 share thisMOEKOShared officer / director · 12 share thisLE PETIT TROTTELShared officer / director · 12 share thisTRANSPORTS MORIN ET LOGISTIQUEShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-808980981/network.

People with significant control

2 people
NameRoleFromSource
Thomas Louis Gérard CAVANNAAdministrateur—France registry
EMMANUEL MORINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100