DOSSIERS / SOMIMAR
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Company dossier

SOMIMAR

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: FR-479794893 · 479794893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOMIMAR
fr_insee
479794893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-06
fr_insee
14 RUE DU BALLON, ZI DES RICHARDETS, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€64,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOMIMARfr_insee · 063805261 · dissolved

Connections

9 links
Shared operator — likely the same administrator
MON GARAGE MA CARROSSERIEShared officer / director · 3 share thisSARL MICHEL MARGOTShared officer / director · 3 share thisSCI LA ROUMANIEREShared officer / director · 3 share thisSOCIETE IMMOBILIERE DU PONTShared officer / director · 3 share thisSARL MICHEL MARGOTShared registered address · 6 share thisMON GARAGE MA CARROSSERIEShared registered address · 6 share thisFIDUBAShared registered address · 6 share thisL' A.B.C. DE L'AUTOMOBILEShared registered address · 6 share thisSOC FINANCIERE DEVELOPPEMENT INDUSTRIELShared registered address · 6 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

2 people
NameRoleFromSource
SOPHIE MARGOTDirecteur—France registry
CHRISTIANE DELAGEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100