DOSSIERS / MOKA
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Company dossier

MOKA

FRANCE · COMPANY · INCORPORATED 2024-12-30
KYBE ID: FR-939011110 · 939011110 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOKA
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939011110
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active
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Simplified joint-stock company (SAS)
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2024-12-30
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98 RUE du Faubourg Saint-Martin, 75010 PARIS 10E ARRONDISSEMENT
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68.20B
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€590,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Fadila OTMANEDirecteur général délégué—France registry
Ahmed OTMANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100