DOSSIERS / MOKARO 1
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Company dossier

MOKARO 1

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851522904 · 851522904 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOKARO 1
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851522904
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dissolved
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Real-estate civil company (SCI)
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2019-06-17
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DALCIAT, C/O MME TREFLE FERME DE DALCIAT, 97122 BAIE MAHAULT
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55.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KARL-LUDWIG TREFLEMembre du directoire—France registry
RODRICK-VINCENT TREFLEMembre du directoire—France registry
RODRIGUE EXPEDIT TREFLEMembre du directoire—France registry
VLADIMIR KRISTOPHER TREFLEMembre du directoire—France registry
VERONIQUE MARIE ELISE CORNETPrésident—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