DOSSIERS / MOKKA CAPITAL
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Company dossier

MOKKA CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883730152 · 883730152 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOKKA CAPITAL
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883730152
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-27
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24 RUE DES FOSSES SAINT-BERNARD, 75005 PARIS
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70.22Z
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1
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER NoelPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Noel (officer) matches PEP Olivier Noel — Q66501438. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100