DOSSIERS / SOMECY
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Company dossier

SOMECY

FRANCE · COMPANY · INCORPORATED 1999-10-19
KYBE ID: FR-424587210 · 424587210 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SOMECY
fr_insee
424587210
fr_insee
active
fr_insee
Civil company
fr_insee
1999-10-19
fr_insee
40 AV DE LA MAVERIA, ANNECY LE VIEUX, 74000 ANNECY
fr_insee
82.19Z
fr_insee
1
fr_insee
€1,793
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
REMY POURRETDirecteurFrance registry
VALENTINE HERAUDDirecteurFrance registry
ABDELKRIM GOURARIDirigeantFrance registry
BENOIT REGNIERDirigeantFrance registry
EMERIC PAINDirigeantFrance registry
FLORIAN VAQUIERDirigeantFrance registry
JANY LOEHRERDirigeantFrance registry
LAURENT TRAMOLAYDirigeantFrance registry
QUENTIN TOURONDirigeantFrance registry
SEBASTIEN JEGOUDirigeantFrance registry
AHMAD HASHEMI NADJAFABADIPrésidentFrance registry
AIRY CORDONNIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100