DOSSIERS / SOMA-DISTRIBUTION
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Company dossier

SOMA-DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2006-04-03
KYBE ID: FR-482224029 · 482224029 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SOMA-DISTRIBUTION
fr_insee
482224029
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-03
fr_insee
RUE VICTOR HUGO, 97250 SAINT-PIERRE
fr_insee
47.11C
fr_insee
10
fr_insee
€7,500
fr_insee

Companies at this address

178 total

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

ACHILLE ROSALIE GOVINDOOTAZOOdissolvedAD CENTRALE INTERNATIONALdissolvedALAIN GREGOIRE MONTREDONdissolvedALAIN STANISLAS ALAIN STANISLAS NOELEdissolvedALEX SYLVESTRE MITRAILdissolvedALICE IRENEE SAVILIAactiveALICE MARCEL MARTIALdissolvedALMAIDE MARIE-JOSEPHE MARANDEdissolvedAMELIE BOULANGEdissolvedANASTASE NESTOR POUSSETactiveANDRE PAMPHILE HENRI PARTICIPATIONSdissolvedANDRE VENANT PIERRE-CHARLESdissolvedANNA CLAIRE THIMONdissolvedANTOINE MAXIME ELOI-BLEZESactiveAP CONSULTINGdissolvedARAWAKdissolvedASS FORMATION PROF CULTUREL NORD CARAIBEactiveASS FORM PROFESS CULT NORD CARAIBEdissolvedASSOCIATION KREOL ATTITUDESactiveASSOCIATION OASISactive

+158 more

Connections

11 links
Shared operator — likely the same administrator
CARBET DISTRIBUTIONShared officer / director · 7 share thisNORD CARAIBE IMMOBILIERShared officer / director · 7 share thisEDEN CONSEILSShared officer / director · 7 share thisSOCIETE MARTINIQUAISE DE DISTRIBUTIONShared officer / director · 7 share thisGRANDE ANSEShared officer / director · 7 share thisMORNE ROUGE DISTRIBUTIONShared officer / director · 7 share thisLE ROYALShared officer / director · 10 share thisLE VERGERShared officer / director · 10 share thisLES TROIS SOURCESShared officer / director · 10 share thisDIMARShared officer / director · 10 share thisSCI PH IMMOBILIEREShared officer / director · 10 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
ARMAND ANDRE PAMPHILEPrésident—France registry
CHARLERY HENRI PAMPHILEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARBET DISTRIBUTION · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100