DOSSIERS / MOOKRET
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Company dossier

MOOKRET

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843958216 · 843958216 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOOKRET
fr_insee
843958216
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-19
fr_insee
1348 AV RAYMOND DUGRAND, 34000 MONTPELLIER
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56.10A
fr_insee
10
fr_insee
€460,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DU LEZactiveA.M.M.dissolvedANDRE NAZONactiveAPIdissolvedAPLT DECOdissolvedARKNHOMEdissolvedATELIERS DECOdissolvedAU VIN DIUdissolvedAUX PAINS DE JEANNETTEactiveBEDYLINGUAdissolvedBIVOUAKdissolvedBLACK PEPPER PRODUCTIONSdissolvedBROCANTESdissolvedCAROLINE DUPRETdissolvedCASA ASADOactiveCASA FRIDAdissolvedCEDRIC JULIEN HERVE PAUL LEFEBVREdissolvedCHARLES VITOUactiveCHICKEN & SHAKEactiveCJJdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
ROMAIN CAMILLE PAUL PITATDirecteur général délégué—France registry
MILANDREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100