DOSSIERS / MOGA
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Company dossier

MOGA

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-953891447 · 953891447 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOGA
fr_insee
953891447
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-03
fr_insee
14 CRS Albert Ier, 75008 Paris
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68.20B
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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

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCD AUMALEdissolvedABCD TROSLYactiveABDEL LATIF BENANI OTHMANIdissolvedACCO 3dissolvedBFC CONSULTINGdissolvedBRUNO CAPITALdissolvedCHACAP75activeCOMPAGNIE FONCIERE DE TRANSACTION ET DE GESTIONdissolvedELISA HELENA GUGNACKIdissolvedEMMANUEL MOATIdissolvedFALCONdissolvedFINANCIERE ALBERT 1ERdissolvedFRANCE INVESTISSEMENT PARTICIPATIONdissolvedFRANKEL CAPITALactiveGESTALdissolvedGROUPE ALLIOT BRUNO CONCEPT DISTRIBUTIONdissolvedIDIR BOUDJEMAIdissolvedJEAN PAUL CASTANETdissolvedKIRIL BLIZNAKOVactiveMANSOUR MAZCUZIdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
Antonio Carlos GONZALEZ ORTIZ MENADirecteur—France registry
MOGA HOLDING LLCMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100