DOSSIERS / MOCOBO GLOBAL
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Company dossier

MOCOBO GLOBAL

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-982060592 · 982060592 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOCOBO GLOBAL
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982060592
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-05
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10 AV de Messine, 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

81 total

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

ACTIF SOLUTIONactiveANNE-SOPHIE MATHILDE BERANGERE CALVARdissolvedANSEMBLE INVESTactiveBLEU MERCURE IDFdissolvedBM AGIOT LA VERRIEREactiveCANNESIMMOPABLOactiveCHRISTOPHE AUBRIERE AUBRIEREactiveC.LUXCARactiveCORIOLAN TECHNOLOGIESactiveCYRIL MOYNOTactiveDENIS ANGELOGLOU AVOCATactiveDPHdissolvedEDITIONS LOUIS CARRE ET COMPAGNIEdissolvedEDOUARD CHARLES GERARD KLINGdissolvedELISABETH DU PLANTIER FINCHELSTEINdissolvedFANNY DELEPLANQUEdissolvedFASQUEL AVOCATSdissolvedFINANCIERE VAVINdissolvedFINANCIERE VHdissolvedFONCIERE SAINTE LUCEactive

+61 more

People with significant control

1 people
NameRoleFromSource
Nathaniel MOUYALPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100