DOSSIERS / MOMENTOUS BUSINESS
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Company dossier

MOMENTOUS BUSINESS

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911141406 · 911141406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOMENTOUS BUSINESS
fr_insee
911141406
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-09
fr_insee
2023-06-12
fr_insee
2 RUE DU RESEAU ROBERT KELLER, 93160 NOISY-LE-GRAND
fr_insee
62.02A
fr_insee
€250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE LAURE MERCADERactiveASSOCIATION D.FAPONG POUR LES LEADERS DE DEMAIN (ASSOCIATION D.FAPONG)activeCAROLIN KRUGERdissolvedCECILIA MARIE FAVELdissolvedDAVY HERBERT CLAUDE CHABREdissolvedFOUAD OKTOUBRIdissolvedMDLactiveMOHAMED SALLAMIdissolvedMS SOLUTIONSactive[ND]dissolved[ND]dissolvedOLIVIER LAFFAYdissolvedPANAPAMAdissolvedSARAH KAKANDAactiveSCI MEA - PIANTANIDAdissolvedSOHAING NEIM MANAGEMENTdissolvedSTEPFORPROdissolvedSTEPHANIE FROMAGEONDactiveVIRGINIE ISABELLE VINdissolved

People with significant control

1 people
NameRoleFromSource
MOHAMED SALLAMIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off