DOSSIERS / MOOM
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Company dossier

MOOM

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819158460 · 819158460 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MOOM
fr_insee
819158460
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dissolved
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Limited liability company (SARL)
fr_insee
2016-03-18
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1 RUE FREMICOURT, 75015 PARIS
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41.10A
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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

1 people
NameRoleFromSource
OLIVIER MichelPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Michel (officer) matches PEP Olivier Michel — Q66500250. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100