DOSSIERS / MOME
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Company dossier

MOME

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: FR-885398560 · 885398560 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOME
fr_insee
885398560
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-22
fr_insee
10 VLA AMALIA, 75019 PARIS
fr_insee
68.32A
fr_insee
€932,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE MaheAdministrateur—France registry
MICHELE IsoreMembre du directoire—France registry
YIRJI MaheMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100