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Company dossier

MOMENT FACTORY NEUF

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-818010316 · 818010316 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMOMENT FACTORY NEUF

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Registration818010316

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-01-26

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Registered address79 BD RICHARD LENOIR, 75011 PARIS

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Industry90.02Z

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Employees20

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Share capital€415,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADRIEN EJVIND COTTOdissolved ARCHI BATHdissolved BELLANOPOLISdissolved BENJAMIN GEORGES GABRIEL DIAZactive CANDLE KIDSactive CELINE LOMBARDdissolved CLAUDE MOULIERdissolved GALERIE RICHARD LENOIRdissolved HENRIK JESSENactive JEAN CHARLES ROMAIN ANTUNESdissolved JOCELYN DIANA CLARKdissolved JUWHENactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved NICOLAS GUILLAUME D HANENSactive

+9 more

People with significant control

1 people

Name	Role	From	Source
DOMINIC Bessette	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOMENT FACTORY SEPT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100