DOSSIERS / SOMAPHI
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Company dossier

SOMAPHI

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848952198 · 848952198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOMAPHI
fr_insee
848952198
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-08
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4 RUE CHOMEL, 75007 PARIS
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68.20B
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€1,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASOCIATION P.A.C.T. IMPLANTactiveCABINET DROUHET-SEVRES-BABYLONEdissolvedDominique André GIRARDactiveFAVOdissolvedFLORENCE CORNEBISEactiveGUILLAUME DROUHETactiveH2N PARTENAIRESactiveJACOB LEYRISdissolvedJEAN ALAIN MERICdissolvedLJ IMMOBILIERactiveMASSAT ET MELCIONdissolvedMAYMOUNA MOUROUVAYEdissolved[ND]active[ND]active[ND]activeNICOLAS ANDRE ANTOINE BONFILSactivePIERRE BERNHEIMdissolvedPIERRE BERNHGIMdissolvedPIERRE-EMMANUEL JACQUES BENOIT MARIE PERRIER DE LA BATHIEactiveRaphael Adam Naim Mouldaiaactive

+10 more

People with significant control

7 people
NameRoleFromSource
AUDE Perrier De La BathieDirigeant—France registry
CLAIRE Perrier De La BathieDirigeant—France registry
DIANE Perrier De La BathieDirigeant—France registry
FLEUR Perrier De La BathieDirigeant—France registry
PIERRE-EMMANUEL Perrier De La BathieDirigeant—France registry
Marie De MiniacPrésident—France registry
Philippe Perrier De La BathiePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100