DOSSIERS / SOMOHE
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Company dossier

SOMOHE

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840769939 · 840769939 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOMOHE
fr_insee
840769939
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-02
fr_insee
2024-05-13
fr_insee
20 GRANDE RUE, 91600 SAVIGNY-SUR-ORGE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

3 BROTHERSdissolvedA L'HEURE DU GOUTdissolvedAMATHERMdissolvedA.M PHONEdissolvedANNE MARIE BAILLEUXdissolvedANNIE CLAUDE BOURGEOISdissolvedAYDIN BINGOLdissolvedCABINET ANNICK LE TESTEdissolvedCARREFOUR INTER ASS DEP PERSONNES AGEESdissolvedCATHERINE HUSSONdissolvedCELAL BULUTdissolvedCHRISTIANE ROELSTRAETEdissolvedCHRISTOPHE JEAN DUMEIXdissolvedDAULCLE RESTAURATIONdissolvedDENISE MIEDAN-PEISEYdissolvedD RESTAURATIONdissolvedECOSYSTEMdissolvedERDEM KAPLANdissolvedETABLISSEMENT BOURASSINdissolvedEURL AZAHAFdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
MALIK BELLILPrésident du conseil d'administration—France registry
WALID TABKA GACHABIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off