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Company dossier

MOMJI D

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840375661 · 840375661 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOMJI D

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Registration840375661

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-06-27

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Dissolved2024-08-22

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Registered address27 RUE DE CITEAUX, 75012 PARIS

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Industry88.10A

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Employees250

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CLAUDE DURUdissolved FREDERIC GOULVEN MENEZdissolved GISELE BORHYdissolved LE VERRE LUISANTdissolved MAHAUT LAURE FANCHINIactive MARC THEO DUBOISdissolved MEDIA CODAactive MOMJI Adissolved MOMJI Bdissolved MOMJI Cdissolved MOMJI Edissolved MOMJI Fdissolved MOMJI Gdissolved MOMJI SERVICESdissolved [ND]active [ND]active [ND]active [ND]active ROSELINE VEUJOZactive SCALERA SASdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
HERVE Lecat	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2024-08-22Dissolved / struck off