KYBE — See who's really behind any company

Company dossier

MOMJI A

FRANCE · COMPANY · INCORPORATED 2009-04-16
KYBE ID: FR-511779738 · 511779738 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOMJI A

fr_insee

Registration511779738

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-04-16

fr_insee

Dissolved2024-08-22

fr_insee

Registered address27 RUE DE CITEAUX, 75012 PARIS

fr_insee

Industry85.60Z

fr_insee

Employees100

fr_insee

Share capital€50,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CLAUDE DURUdissolved FREDERIC GOULVEN MENEZdissolved GISELE BORHYdissolved LE VERRE LUISANTdissolved MAHAUT LAURE FANCHINIactive MARC THEO DUBOISdissolved MEDIA CODAactive MOMJI Bdissolved MOMJI Cdissolved MOMJI Ddissolved MOMJI Edissolved MOMJI Fdissolved MOMJI Gdissolved MOMJI SERVICESdissolved [ND]active [ND]active [ND]active [ND]active ROSELINE VEUJOZactive SCALERA SASdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
HERVE Lecat	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOMJI B · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2024-08-22Dissolved / struck off