DOSSIERS / MOKA INVEST
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Company dossier

MOKA INVEST

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812038339 · 812038339 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MOKA INVEST
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812038339
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dissolved
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Real-estate civil company (SCI)
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2015-06-16
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2023-03-13
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400 CHE DES GYPIERES, 84740 VELLERON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE ARNOUXAdministrateur—France registry
ARLETTE BERNABEMembre du directoire—France registry
HOLDING ARNOUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off