Key facts
dissolvedMOHEM
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821404787
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-07
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18 RUE KLEBER, 92400 COURBEVOIE
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70.22Z
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1
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€459,000
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Company dossier
MOHEM
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalALYNOXAQUILA DATA ENABLERARAMI CONSULTINGARTLINEAASS DEVELOPPEMENT CASH RETOUR INVESTISSECAP HORNDYNAMITEUROPA DRIVE CONCEPTFINANCEMENT INFORMATIQUE ET BUREAUTIQUEGENERATION VALEURH & CJEAN-MARIE MILANDRELEA NETWORKSNHC EUROPEOMNECHANGEOMNE DISTRIBUTIONOMNE FINANCESPARIDASCI PARIDA COURBEVOIESOGEPORT
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| EMMANUEL MOREY | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100