DOSSIERS / MOMENTUM AVOCATS
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Company dossier

MOMENTUM AVOCATS

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888573920 · 888573920 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOMENTUM AVOCATS
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888573920
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dissolved
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Professional LLC (SELARL)
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2020-09-02
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42 RUE Vignon, 75009 Paris
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69.10Z
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0
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS INTERNATIONALE AMIS DINO BUZAATIactiveASSOCIATION EUROSIMEactiveCEVAGdissolvedCEVAGALdissolvedCHRISTIANE PAULMIERdissolvedCOPR 42 RUE VIGNON 75009 PARISactiveEXATRADdissolvedFRANCE IMMERSIVE LEARNINGactiveHOLDING GALLIA SASdissolvedIMMOBILIERE CHAPEdissolvedInès LaletactiveIRELAND FUND DE FRANCEactiveJEAN MICHEL PESCHARDactiveJEANNE CLAIRE LOUISE ROUSSELactiveJULIEN DOMINIQUE ALEXIS BRUNETactiveKARINE RIAHIactiveLAURENCE DANIELLE CLAUDIE MADELEINE BITOUZEactiveLES 3 ILETS-GALLIAdissolvedMARC JUDAdissolved[ND]active

+6 more

People with significant control

3 people
NameRoleFromSource
JEAN-SEBASTIEN MariezPrésident—France registry
JULIE CarelPrésident—France registry
JULIEN CanlorbePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100