DOSSIERS / MOMADOL
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Company dossier

MOMADOL

FRANCE · COMPANY · INCORPORATED 2023-08-22
KYBE ID: FR-978068260 · 978068260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOMADOL
fr_insee
978068260
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-08-22
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25 AV Francis Tonner, La Licorne, 06150 Cannes
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00.00Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Alain André Roger MOUNOUDirecteur—France registry
Alix Sophie Edmée Astrid MOUNOUDirecteur—France registry
David Pierre Alain Jérémie MOUNOUDirecteur—France registry
Julia Emilie Noëlle MOUNOUDirecteur—France registry
Odile Abelle Andrée PONTONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100