DOSSIERS / SOMAL
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Company dossier

SOMAL

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898216924 · 898216924 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOMAL
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898216924
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dissolved
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Real-estate civil company (SCI)
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2021-04-14
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15 RUE CHARLES GRAINDORGE, 93170 BAGNOLET
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALIK YAMANIDirecteur—France registry
SOFIAN BENAISSAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100