DOSSIERS / SOMA
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Company dossier

SOMA

FRANCE · COMPANY · INCORPORATED 2008-05-27
KYBE ID: FR-504390683 · 504390683 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOMA
fr_insee
504390683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-27
fr_insee
2 PL DU GENERAL LECLERC, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

Alexandre BrieulleactiveAUDE ROUSSEAUactiveBART-CHASTANGdissolvedBERTRAND PIERRE MARCEL DUGARDINactiveCHRISTOPHE MOMPLOTactiveCLEMENCEAU IMMOBILIERdissolvedCLITACOLAactiveDITTGENactiveDOCREGARDdissolvedDOMINIQUE GUILLEMINdissolvedELIMATactiveEMMANUEL ANDRE ZOBELdissolvedEVA ROYERdissolvedFREDERIQUE TITOLIdissolvedGROUPE LA SCOLA TAIEBdissolvedHELENE JEANNE MARIE MORELdissolvedJACQUES LATOURNERIEdissolvedJEAN CLAUDE LARQUEYactiveJEAN FRANCOIS BAUDRYdissolvedJEAN MICHEL BOSTdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
MAX COHENDirecteur—France registry
FRANCOIS COHENDirigeant—France registry
GENEVIEVE LACROUXDirigeant—France registry
NATHALIE COHENDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAX COHEN (officer) matches PEP Max Cohen — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100