DOSSIERS / MOCA INVEST
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MOCA INVEST

FRANCE · COMPANY · INCORPORATED 2024-10-17
KYBE ID: FR-933979585 · 933979585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MOCA INVEST
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933979585
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active
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Real-estate civil company (SCI)
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2024-10-17
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10 RUE Andre Garrignot, 25220 Novillars
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
FITShared registered address · 5 share thisMONNOT RAPHAEL SARLShared registered address · 5 share thisT2SShared registered address · 5 share thisRM INVESTISSEMENTShared registered address · 5 share thisDEPARTEMENT MARKETINGShared officer / director · 8 share thisSCI NATINEShared officer / director · 8 share thisMT MALEOShared officer / director · 8 share thisM LOVEShared officer / director · 8 share thisMC PACKShared officer / director · 8 share thisMALEOShared officer / director · 8 share thisLM PRODUCTIONSShared officer / director · 8 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

2 people
NameRoleFromSource
Marine CARRIERDirecteur—France registry
Raphaël Gérard Bernard MONNOTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100