KYBE — See who's really behind any company

Company dossier

MOCOSI

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-809140601 · 809140601 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMOCOSI

fr_insee

Registration809140601

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-01-23

fr_insee

Registered address7 B CHE MONTPLAISIR, 44100 NANTES

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

2 total

POLYNEDdissolved

Connections

3 links

Shared operator — likely the same administrator

POLYNEDShared registered address · 2 share this HASHShared officer / director · 3 share this SCI APTShared officer / director · 3 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

Name	Role	From	Source
ANTOINE HEUDE	Directeur	—	France registry
MATTHIEU JEAN-JACQUES ALLIOT	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100