DOSSIERS / MOCA
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Company dossier

MOCA

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838437325 · 838437325 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOCA
fr_insee
838437325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-26
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12 ALL DU MAL JUIN, 36000 CHATEAUROUX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARL STEPHANE JARRAUDDirecteur—France registry
MORGANE PAULINE CAROLINE MARIE BELLOYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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