DOSSIERS / MOCA CONSEIL
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Company dossier

MOCA CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-08-12
KYBE ID: FR-931866750 · 931866750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOCA CONSEIL
fr_insee
931866750
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-08-12
fr_insee
8 rue Pilaudo, 92600 ASNIERES-SUR-SEINE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AURORE MARIE SOLENE OSSENTdissolvedCOLETTE ROSE MARIE NATdissolvedDamien Florian David CUZOLdissolvedDRAGAN POPOVICdissolvedFRANCOIS PELLETIERdissolvedFREDERIQUE VENTOSdissolvedJACQUES MARIE AUGUSTE HASLAYdissolvedJEAN-MARIE ROBERT COLLETdissolvedLAURENCE FREDERIQUE BOCCARDactiveMARIE-CAPUCINE BECQ DE FOUQUIERESdissolvedMAUD LEPICARDdissolvedMOKTAR SAFIdissolved[ND]active[ND]active[ND]activePAM INTERNATIONALdissolvedPATRICIA BRUNCLAIRactiveSAMANTHA GRENUactiveSASU ARTEMISdissolvedSCI BATI TMdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Elodie JOANNICPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100