DOSSIERS / MOCO
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Company dossier

MOCO

FRANCE · COMPANY · INCORPORATED 2024-09-20
KYBE ID: FR-933189920 · 933189920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOCO
fr_insee
933189920
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-09-20
fr_insee
2174 RTE de Poussou, 47360 Madaillan
fr_insee
66.30Z
fr_insee
€1,223,810
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Claude MILLARDDirecteur—France registry
Fanny MILLARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100