DOSSIERS / MOMO SHOP
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Company dossier

MOMO SHOP

FRANCE · COMPANY · INCORPORATED 2025-09-12
KYBE ID: FR-991150913 · 991150913 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOMO SHOP
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991150913
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active
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Simplified joint-stock company (SAS)
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2025-09-12
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22 CRS belsunce, 13001 Marseille
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47.71Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohammed DAOUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100