DOSSIERS / MOQALB
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Company dossier

MOQALB

FRANCE · COMPANY · INCORPORATED 2025-10-30
KYBE ID: FR-993305754 · 993305754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MOQALB
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993305754
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active
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Real-estate civil company (SCI)
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2025-10-30
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Costa, 20133 Carbuccia
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI JMVShared officer / director · 4 share thisARCADE IMMOBILIERShared officer / director · 4 share thisAGENCE PASCAL PAOLI EURLShared officer / director · 4 share thisLAURA MARIE LUCIANIShared registered address · 8 share thisCOMMUNE DE CARBUCCIAShared registered address · 8 share thisMARCATI PAISANI DI U CELAVU-PRUNELLIShared registered address · 8 share thisASSOCIATION DES PARENTS D'ELEVES SCOLA DI CARBUCCIAShared registered address · 8 share thisIMMO 21Shared registered address · 8 share thisnicolas daniel lucien bianchiShared registered address · 8 share thisMélanie Thérèsine LutzShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Alexandre Michel Mathieu MOQUETDirecteur—France registry
Didier AlbertiniDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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