DOSSIERS / SOMOLOC F.T.F.
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SOMOLOC F.T.F.

FRANCE · COMPANY · INCORPORATED 2002-01-15
KYBE ID: FR-414970822 · 414970822 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOMOLOC F.T.F.
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414970822
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dissolved
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Simplified joint-stock company (SAS)
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2002-01-15
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206 AV DE GRAND ANGLES, QUARTIER GRAND ANGLE, 30133 LES ANGLES
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77.32Z
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3
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€45,900
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DES MANGESShared officer / director · 12 share thisPEFRShared officer / director · 12 share thisCONSEILS ETUDES SERVICES FRAISSE PAR ABREVIATION C.E.S.F.Shared officer / director · 12 share thisSCI LES JAUNIERESShared officer / director · 12 share thisFREGONShared officer / director · 12 share thisSCI PIERRE ET MARTINShared officer / director · 12 share thisSCI ET DE GESTION FRAISSE ET FILSShared officer / director · 12 share thisLAITERIE DE LA TOURETTEShared officer / director · 12 share thisMICHELIN VENTURESShared officer / director · 12 share thisZETASCRIBEShared officer / director · 12 share thisLES ROBARDELLES ET FAMINESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ PIERRE FRAISSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FRAISSE (officer) matches PEP Pierre Fraisse — Q66501075. Apply enhanced due diligence.

Risk journey — why 16?

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