DOSSIERS / MOPACAP
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Company dossier

MOPACAP

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853615797 · 853615797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOPACAP
fr_insee
853615797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-05
fr_insee
2024-02-29
fr_insee
2 RUE D ANGLETERRE, 06000 NICE
fr_insee
68.20B
fr_insee
€102
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICE GOUJONAdministrateur—France registry
CATHERINE GOUJONDirigeant—France registry
MONIQUE FRANCE RAYMONDE CUGGIADirigeant—France registry
PASCAL GOUJONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off