DOSSIERS / MOMA
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Company dossier

MOMA

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-751737032 · 751737032 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOMA
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751737032
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dissolved
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Limited liability company (SARL)
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2012-05-30
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54 RUE PEYROLIERES, 31000 TOULOUSE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD PIMENTAPrésident—France registry
MOMAPrésident—France registry
OLIVIER COULOMBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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