DOSSIERS / MOGAP
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Company dossier

MOGAP

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-985090000 · 985090000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOGAP
fr_insee
985090000
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-29
fr_insee
13 RUE Colbert, 78000 Versailles
fr_insee
68.20B
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGMactiveAGNES FORBINdissolvedAUDREY BOU CHALHOUBactiveBENILOUdissolvedBENILOU IIactiveBETOM INGENIERIE INTERNATIONALdissolvedCABINET CLAIRE RICARD ASSOCIESdissolvedCAMILLE HUETactiveCOLTRAINEdissolvedESEA AVOCATS AARPI EMERY STOURM & ASSOCIES AVOCATSactiveFLORENCE CECILE BERNARDactiveJRF AARPIdissolvedJRF & TEYTAUD SALEHactiveKNOWLEDGE INSIDE CONSEIL ET SERVICEdissolvedLAETITIA ZANAdissolvedMOBDEdissolved[ND]dissolved[ND]active[ND]dissolvedNICOLAS FRANCOIS PERRAULTdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
Gwenaëlle Geneviève BLESBOISMembre du directoire—France registry
Alexandre Patrick Marie MORAINEPrésident—France registry
Pauline Cendrine Marie MORAINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100