DOSSIERS / MOCA
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Company dossier

MOCA

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894193135 · 894193135 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
MOCA
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894193135
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-17
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33 AV THERY, 92420 VAUCRESSON
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
SPFPL KRISTALShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ARMELLE EUGENIE CLAUDIE RAVEYDirigeant—France registry
MARION MONIQUE ELVIRE RAVEYDirigeant—France registry
CRISTELLE JACQUELINE JOHANNA LOLLIOTPrésident—France registry

Risk signals

0 matched