DOSSIERS / MOMENTUM INVEST FINANCES
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Company dossier

MOMENTUM INVEST FINANCES

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847552148 · 847552148 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOMENTUM INVEST FINANCES
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847552148
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-18
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2025-03-19
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21 RUE WEBER, 75016 PARIS 16E ARRONDISSEMENT
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN CochenetDirecteur général délégué—France registry
TRISTAN ParisotDirecteur général délégué—France registry
MOMENTUM INVESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOMENTUM INVEST SERVICES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off