DOSSIERS / MOCA
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Company dossier

MOCA

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900216714 · 900216714 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOCA
fr_insee
900216714
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-08
fr_insee
3 RUE FRANCOIS PELLOS, 06000 NICE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACHIR ROBERT BOUSKILAdissolvedAGENCE REGIONALE TRANSACTION IMMOBILIEREdissolvedANGELE DOLCIANIdissolvedANTONY THIERRY JACQUES JEAN PIERRE COLACIURIdissolvedARIELLE COHENdissolvedAUDE FLORENTINactiveAUDIO VIDEO LOISIRSdissolvedCEC IMMOdissolvedCHRISTIAN PHILIPPE PHARISIERdissolvedC M GdissolvedCTIM MARIGNYactiveCUISI BELdissolvedEC INFOdissolvedERICAdissolvedHARRIET MAE DAUMASactiveJOAQUIM MOREIRA CABRALdissolvedJOCELYN BERNAdissolvedMECAdissolvedMichael Bekim Biticiactive[ND]active

+15 more

People with significant control

3 people
NameRoleFromSource
ERIC MARCEL MOSSERDirecteur—France registry
CAROLYNE MOSSERDirigeant—France registry
MARIE-CHRISTINE AUGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100