DOSSIERS / MOMS
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Company dossier

MOMS

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-800643702 · 800643702 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOMS
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800643702
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dissolved
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Limited liability company (SARL)
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2016-05-25
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5 RUE ERNEST CHAPUT, 21000 DIJON
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64.20Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MEUNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MEUNIER (officer) matches PEP Olivier Meunier — Q66500415. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100