DOSSIERS / MOMA
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Company dossier

MOMA

FRANCE · COMPANY · INCORPORATED 2011-11-07
KYBE ID: FR-537733552 · 537733552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOMA
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537733552
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-07
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68 AV DE LA REPUBLIQUE, 75011 PARIS
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68.20B
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€552,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIQUE ELISE PAULE MartinDirecteur—France registry
PHILIP GEORGES MorelDirecteur—France registry
DOUGLAS PAUL MorelDirigeant—France registry
KIMBERLEY CHARLINE MorelDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100