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Company dossier

MOCA

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897902250 · 897902250 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMOCA

fr_insee

Registration897902250

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-06

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Registered address93 CHE Bas du Mas de Boudan, 30000 Nîmes

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Industry68.20B

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Share capital€1,200

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Companies at this address

31 total

AGAPE VIA LUCISactive ARMAND ALAINactive BARBOTTE SURGERYactive Benjamin PFAUTIactive BIO MC MEDICALdissolved DANIEL RUIZ VALLEJOactive ELENATEdissolved GUILLAUME ROUSSELINactive JORIS FLORENT CEDRIC VIDEactive JULIEN LOUIS RENE TAYLORactive JULIEN PAUL CAQUOTactive JURILYS AVOCATdissolved KINE PGBdissolved KNIRactive LAURIE DANIELLE ARLETTE KACIdissolved LEA MIANIactive LUCAS MORENOactive MERCURE TRANSMISSIONactive MICHAEL ADAMactive NATHENAdissolved

+11 more

Connections

3 links

Shared operator — likely the same administrator

KNIRShared officer / director · 2 share this MOPIShared officer / director · 3 share this CELIENShared officer / director · 3 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

Name	Role	From	Source
JULIEN PAUL CAQUOT	Directeur	—	France registry
LUCAS CHARLY FRANCOIS MORENO	Directeur	—	France registry
Pierre Guy Michel PIGOURY	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100