MOKI
Business purpose.
- La prise de participation dans toutes sociétés françaises et étrangères, quel que soit leur objet social et leur activité, - La gestion de titres et de valeurs mobilières, l'investissement pour son compte, - La gestion de son propre patrimoine, tant immobilier que mobilier et de tout patrimoine, quelle que soit sa composition, appartenant à toute personne physique ou morale
Identity
- Legal form
- SAS, simplified joint-stock company
- Activity
- Fund management activities (66.30Z)
- Sector
- Activities auxiliary to financial services and insurance activities
- Headcount
- Headcount unknown
- Created
- 1 May 2023
- Share capital
- 1,000.00 EUR
- Financial year end
- 30/06
- Establishments
- 1
Directors
- MAHAMADOU DIALLO 54 years old, 02/1972 President de SAS
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
Other companies at the same address
More than 500 other company head offices are registered at this address.
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
67 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (3.5 years)
- 7.1 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Filings and accounts
- Formality 19 Jan 2024
Change history
- officer_appointed (empty) → President de SAS 10 Oct 2026
Frequently asked questions about MOKI
- What is the SIREN number of MOKI?
- The SIREN number of MOKI is 983267196. Its intra-community VAT number is FR75983267196.
- Where is the head office of MOKI?
- Head office address: 40 RUE ALEXANDRE DUMAS, 75011 PARIS.
- When was MOKI founded?
- MOKI was founded on 1 May 2023.
- What does MOKI do?
- Its declared main activity is: Fund management activities (NAF code 66.30Z).
- Who runs MOKI?
- The officer listed in the register is MAHAMADOU DIALLO (President de SAS).
- Is MOKI subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.