DOSSIERS / SOMAPAR
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Company dossier

SOMAPAR

FRANCE · COMPANY · INCORPORATED 2015-08-06
KYBE ID: FR-812967982 · 812967982 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOMAPAR
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812967982
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dissolved
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Real-estate civil company (SCI)
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2015-08-06
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BD DE LA MARNE, 97200 FORT-DE-FRANCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GABRIEL ROSEAUDirecteur—France registry
PH INVESTISSEMENTSMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOMAPUB · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100