DOSSIERS / MOMA
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Company dossier

MOMA

FRANCE · COMPANY · INCORPORATED 2010-05-04
KYBE ID: FR-522129170 · 522129170 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOMA
fr_insee
522129170
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-04
fr_insee
2014-03-10
fr_insee
33 RUE PASTEUR, 97400 SAINT-DENIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASMA MOHAMEDAdministrateur—France registry
YOUSSOUF MOHAMEDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off