KYBE — See who's really behind any company

Company dossier

SOMATHAGAN

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531807378 · 531807378 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOMATHAGAN

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Registration531807378

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-04-18

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Registered address17 ALL DES BUIS, 13008 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

CLAIRE BOURDINdissolved [ND]dissolved

Connections

3 links

Shared operator — likely the same administrator

SCI HUIBANShared officer / director · 2 share this [ND]Shared registered address · 3 share this CLAIRE BOURDINShared registered address · 3 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

3 people

Name	Role	From	Source
AGNES BAUDE	Directeur	—	France registry
ANNICK BLANCHER	Dirigeant	—	France registry
THIERRY HUIBAN	Dirigeant	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

THIERRY HUIBAN (officer) matches PEP Thierry Huiban — Q66501455. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100