DOSSIERS / SOMATCO
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Company dossier

SOMATCO

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-318991817 · 318991817 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOMATCO
fr_insee
318991817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-01-01
fr_insee
IMP AUGUSTIN FRESNEL, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
26.6A
fr_insee
€609,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BETON PLUSdissolvedBUREAU INTERNATIONAL DE REPRESENTATIONS ET DE DISTRIBUTIONSdissolvedDIRECT POSE CARAIBESdissolvedGAMA GROUP RESTAURATIONdissolvedGAMA GROUP TRAITEURdissolvedGPT TRANSPORTS MATERIAUX PUBLICSdissolvedHYACINTHE GAYDU SOPHIYAIRdissolvedJOSIANE ELISABETH THEOPHILEdissolvedLA MAISON DES AFFAIRESdissolvedLAURENT AGATHE PERASTEdissolved[ND]dissolvedNET CAR CENTERdissolvedOLIVIER DAVID EBERSOLDdissolvedSAM DISTRIBUTIONdissolvedSOC CARAIBES MAINTE ELECTRIC INDUSTRIEdissolvedSOC CARIBEENNE TRANSPORT MANUTENTIONdissolvedSOC GUADELOUPEENNE DE RECHAPAGEdissolvedSODIMPORT GUADELOUPEactiveTROPIC PROFIL GUADELOUPEactive

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BONNARDELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100