DOSSIERS / MOJOCAP
← SearchExport PDF
Company dossier

MOJOCAP

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879259778 · 879259778 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MOJOCAP
fr_insee
879259778
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-28
fr_insee
5 PL DU GENERAL CATROUX, 75017 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUBIN DerhyPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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