DOSSIERS / MOMO 23
← SearchExport PDF
Company dossier

MOMO 23

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979743325 · 979743325 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MOMO 23
fr_insee
979743325
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-03
fr_insee
12 RUE de Rouen, 75019 Paris
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI SOLEIL77Shared officer / director · 7 share thisMAG PROShared officer / director · 7 share thisEM DECOShared officer / director · 7 share thisSOLEIL 93Shared officer / director · 7 share thisATLAS.MShared officer / director · 7 share thisPYRAMIDES BATShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMED EISAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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