DOSSIERS / MOP INVEST
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Company dossier

MOP INVEST

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877971804 · 877971804 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOP INVEST
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877971804
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dissolved
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Real-estate civil company (SCI)
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2019-10-10
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13 AV JOFFRE, 94160 SAINT-MANDE
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68.20B
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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
MARVIN DAVID MARCIANODirecteur—France registry
PHILIPPE SION BOTBOLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100