DOSSIERS / SOMI
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Company dossier

SOMI

FRANCE · COMPANY · INCORPORATED 1976-05-21
KYBE ID: FR-306127549 · 306127549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOMI
fr_insee
306127549
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1976-05-21
fr_insee
10 AV FELIX FAURE, 06000 NICE
fr_insee
55.3A
fr_insee
€10,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROPOLEdissolvedALAIN HAWAWINIdissolvedALEXANDRA NICOLE NATHALIE PICARDactiveAMANDINE PICOLLIERdissolvedANNEXE DE FRANCAISactiveANNIE ROUGELINdissolvedANTONIO IANNELLIdissolvedARCADIAdissolvedARTEMIS06dissolvedBG FELIX FAUREactiveBRUNO HABIGANDdissolvedBZIdissolvedCAFE INN'dissolvedCAMILLE LEBLAISactiveCARDIOSIXdissolvedCARLA DOLCIANIactiveCAROLINEdissolvedCENTRE MULTI SERVICE DU LOGEMENTactiveCHARLES FLECKactiveCHRISTIANE SCRIVAdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
TCHOUBAKLIAN MAURICEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100