DOSSIERS / MOKA GRILLE
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Company dossier

MOKA GRILLE

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889682266 · 889682266 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOKA GRILLE
fr_insee
889682266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-06
fr_insee
1 B RUE DES ETANGS, 90400 ANDELNANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE CATHERINE STANEKactiveANNE-CATHERINE STANEK CHIRURGIEN-DENTISTEdissolvedAPEX INVESTdissolvedCHRISTOPHE MICHELactiveDES PALMIERSdissolvedDOCTEUR MICHELdissolvedFRANCE ANDREE JEANINE LOUISE DOMINIQUEactiveGINKOdissolvedGINKO 2dissolvedIMMO'STANEKdissolvedISABELLE CAMILLE BRUNETdissolvedLAURENCE WEITEactiveLES FOUGERESdissolvedMACSIdissolvedMANON MANUELLA THOMASactiveMARILYN BASSdissolvedMELALEUCAactive[ND]dissolvedPHARMACIE DES PRESdissolvedSANDRINE FRANCOISE CELINE MONNINactive

+5 more

People with significant control

2 people
NameRoleFromSource
RACHEL GAILLARDDirecteur—France registry
STEPHANE MARCOUXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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