DOSSIERS / MOMENTUM HOCHE
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Company dossier

MOMENTUM HOCHE

FRANCE · COMPANY · INCORPORATED 1996-01-10
KYBE ID: FR-391435633 · 391435633 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MOMENTUM HOCHE
fr_insee
391435633
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-10
fr_insee
2 AV HOCHE, 75008 PARIS 8
fr_insee
43.32B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

1 HABITATdissolvedALEXANDRINE SAINT MARC (FASHON CASHMIRE)dissolvedANDRE PONT AVOCATdissolvedARBOREdissolvedASS POUR LA FONDATION JACQUES CHIRAC DEVELOPPEMENT DURABLE DIALOGUE CULTURESdissolvedAVENIR INVESTISSEMENTSactiveBHL & CONSEILSdissolvedBLISSdissolvedCABINET GUERRY PARIS ET REGIONdissolvedCABINET HERMES SAactiveCABINETS HERMES SAdissolvedC C AUDITdissolvedC.CAUDITdissolvedCHAMPIMMOdissolvedCHRISTIAN AUBIN ET ASSOCIESdissolvedCOACH AVENUEactiveCOACHFITNESS SAdissolvedCREAFTERdissolvedDEFI PARTICIPATIONSdissolvedDHM INTERACTIVEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
GABRIEL SAHYOUNPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-10

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances