DOSSIERS / SOMOCHAR
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Company dossier

SOMOCHAR

FRANCE · COMPANY · INCORPORATED 1979-11-16
KYBE ID: FR-300204187 · 300204187 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOMOCHAR
fr_insee
300204187
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-11-16
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77 RUE DE TURENNE, 75003 PARIS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOELLE HOFFMANDirigeant—France registry
OLIVIER HOFFMANDirigeant—France registry
CHARLES HOFFMANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES HOFFMAN (officer) matches PEP Charles Hoffman — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES HOFFMAN (officer) matches PEP Charles Hoffman — member of the South Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100