DOSSIERS / MOMH
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Company dossier

MOMH

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489498949 · 489498949 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
MOMH
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489498949
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dissolved
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Limited liability company (SARL)
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2006-04-05
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49 BD SAINT-GERMAIN, 75005 PARIS
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56.10C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

People with significant control

2 people
NameRoleFromSource
MARIE-HELENE LANSELLEPrésidentFrance registry
MOHAMED MAJIDPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-10

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif