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Company dossier

MOMIJI

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-838185874 · 838185874 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMOMIJI

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Registration838185874

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-04-30

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Registered address7 RUE DE BOISSETTES, 77000 MELUN

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMI SARLactive ANNICK JANINE QUERROTdissolved CHARLES TETTAMANTIdissolved CORINNE VERONIQUE HERVILLARDdissolved ENERGY FOODactive ERIC MARIE ANTOINE JARREAULTdissolved GECER SARLactive GIPRAdissolved MOMIJIdissolved [ND]active [ND]dissolved O 77dissolved PRET A PORTER DYLANdissolved SIRIUSdissolved SOC GCRRdissolved S.SHANTHOSHdissolved

People with significant control

1 people

Name	Role	From	Source
YONGHAI JIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOMIJI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100