DOSSIERS / MOMENTUM PARTNERS
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Company dossier

MOMENTUM PARTNERS

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-792106825 · 792106825 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOMENTUM PARTNERS
fr_insee
792106825
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-03-28
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10 RUE DE LA CHARITE, 69002 LYON
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70.22Z
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6
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALCADEdissolvedBERNARD BOIDINdissolvedCARINE JOSANCYactiveCHRISTIAN ROMEROactiveGRAZYNA WASZKIELEWICZdissolvedJEAN BERNARDdissolvedJUNE CITYZENdissolvedJUNE PARTICIPATIONSdissolvedJUNE REAL ESTATE INVESTMENT MANAGEMENTactiveLUCETTE CHRISTIANE HARANTdissolvedMARIE TRICOUdissolvedMAUD VALLAdissolvedMONTE-CRISTOactiveNATACHA TRAPARICactive[ND]active[ND]activeNOESIS INVESTMENTSdissolvedPHARMACIE DE LA GRANDE POSTEdissolvedPLATEAU BELLECOURdissolvedPRIMELYSdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ISABELLE DEJEUXDirecteur général délégué—France registry
YANN LE FLOHICPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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