DOSSIERS / SOMALOGI
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Company dossier

SOMALOGI

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824038657 · 824038657 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOMALOGI
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824038657
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dissolved
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Limited liability company (SARL)
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2016-12-01
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BD DE LA MARNE, IM WELDOM, 97200 FORT-DE-FRANCE
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52.10B
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6
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
SOMAPUBShared registered address · 2 share thisSOC DE DEVELOP DE BELLEVUEShared officer / director · 10 share thisPH INVESTISEMENTSShared officer / director · 10 share thisSCI A.R.P.Shared officer / director · 10 share thisSOMANAShared officer / director · 10 share thisSOMATAUPShared officer / director · 10 share thisSOMABYShared officer / director · 10 share thisRR. INVESTISSEMENTSShared officer / director · 10 share thisSOCADIMShared officer / director · 10 share thisSOMALEGEShared 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

3 people
NameRoleFromSource
CLAIRE LAURA ROSEAUPrésident—France registry
PHILIPPE ROSEAUPrésident—France registry
RALPH ROGER ROSEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100