DOSSIERS / MOMO ET ASSOCIES
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Company dossier

MOMO ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-502629538 · 502629538 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MOMO ET ASSOCIES
fr_insee
502629538
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-15
fr_insee
2018-01-30
fr_insee
2 RUE DE MIROMESNIL, 75008 PARIS 8
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMAURY DE TURCKHEIMAdministrateur—France registry
EVA SOUFIRDirigeant—France registry
GUY TORDJMANDirigeant—France registry
HOLDING D'INVESTISSEMENT ET DE PARTICIPATIONS INDUSTRIELLESDirigeant—France registry
POMPONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off