DOSSIERS / MOMOCORP
← SearchExport PDF
Company dossier

MOMOCORP

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978385631 · 978385631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOMOCORP
fr_insee
978385631
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-07
fr_insee
25 RUE Kléber, 93400 SAINT OUEN SUR SEINE
fr_insee
63.12Z
fr_insee
€1,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTAIRdissolvedAM BATIMENTdissolvedANNABEL GUAYactiveCLAIRE PRATdissolvedCOLLECTIF O'activeDECO BATdissolvedELISABETH AUERBACHERdissolvedEMELINE PASCALE MARIE AUNEdissolvedINDI CLEMENT COTTUZactiveKENNY LYES LARDI YVAN SALEMactiveLAURENT PECOURTdissolvedMAJI ARCHITECTEdissolvedMAJI ARCHITECTEactiveMARCEL CLEMENT-COTTUZdissolvedNABILA BOUSLAHactive[ND]activeSCI MORGAN HOMEdissolvedSHANA DERNIAMEactiveSOC D'EXPLOITATION ETS CLEMENT COTTUZactiveTHOMAS CEDRIC FREDERICactive

+1 more

People with significant control

2 people
NameRoleFromSource
Jeanne ThéronDirecteur général délégué—France registry
Louis MorinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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