DOSSIERS / SOMOS
← SearchExport PDF
Company dossier

SOMOS

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849442587 · 849442587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOMOS
fr_insee
849442587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-26
fr_insee
120 AV DU MARECHAL JOFFRE, 94120 FONTENAY-SOUS-BOIS
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

24 total
ANNE-MARIE GIUDICELLIdissolvedAWA AIDARA CHERIFactiveBENOIT ROMAIN MARIE OLIVIER ECHAPPEdissolvedCARTHAGEactiveCELPHI VALdissolvedCELPHI VAL 2dissolvedERIC PIAUDdissolvedHASSAN BOUHOUCHdissolvedHERVE BENZIMRAactiveJEAN-BERNARD SAINT-DENISactiveJOELLE EMMA SITBON-LHABOUZactiveJOSEPH BENZIMRAdissolvedPHP TRANSITION & CONSEILdissolvedRACHIDA ZARIKHdissolvedSCI DAYAactiveSCI LES DEUX FRERESdissolvedSCI SABAactiveSEROA ATTOU TRANSPORTSdissolvedSIRINE DAILLYactiveSLCM CONSULTINGactive

+4 more

People with significant control

2 people
NameRoleFromSource
MALEK REBAIPrésident—France registry
YACINE HABIB BENABDERRAHMANEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100