DOSSIERS / MOMAMEF
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Company dossier

MOMAMEF

FRANCE · COMPANY · INCORPORATED 2025-09-23
KYBE ID: FR-991485129 · 991485129 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MOMAMEF
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991485129
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active
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Real-estate civil company (SCI)
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2025-09-23
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1 PL de Vaudemont, 54000 Nancy
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMEFMembre du directoireFrance registry
CACAHUETESMembre du directoireFrance registry
ZBIDAMembre du directoireFrance registry
Mathieu KULIKPrésidentFrance registry
Monir BENLAHARCHEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100