DOSSIERS / FRATELLI MOCCHIA DI COGGIOLA
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Company dossier

FRATELLI MOCCHIA DI COGGIOLA

FRANCE · COMPANY · INCORPORATED 2025-03-17
KYBE ID: FR-941745101 · 941745101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRATELLI MOCCHIA DI COGGIOLA
fr_insee
941745101
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-03-17
fr_insee
119 BD Voltaire, 75011 Paris
fr_insee
14.14Z
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€5,882
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDOUL AZIZ FALOLA LATIFOUdissolvedANTONY LUIZ ANTONY DE AZEVEDOdissolvedARIANA VILLANUEVAdissolvedCV P11activeDAOUD SELLEMdissolvedELISE MOULIADE ET JEAN-PHILIPPE MOULIADE NOTAIRES ASSOCIESdissolvedELSA ANNE LISE LAROCHEdissolvedFRANCOIS GUENONdissolvedGILLES FRANCOIS ANDRE LE BARSdissolvedGRACE SORREL SMITHactiveIMA BAZARdissolvedJEANNE MELCIONdissolvedKARINE BOILLETactiveLUMAdissolvedMASSIMILIANO MOCCHIA DI COGGIOLAactiveMZ COMPANYdissolved[ND]active[ND]active[ND]activeOLIVIER SELLEMdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
Massimiliano MOCCHIA di COGGIOLADirecteur général délégué—France registry
Francesco MOCCHIA di COGGIOLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100