DOSSIERS / MOKA
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Company dossier

MOKA

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827475732 · 827475732 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOKA
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827475732
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dissolved
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Real-estate civil company (SCI)
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2017-02-16
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31 RUE FENELON, 97400 SAINT-DENIS
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEV KOYTCHADirigeant—France registry
STEPHANIE SYLVIE MURATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100