DOSSIERS / SOMAFAS
← Search
Company dossier

SOMAFAS

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904953031 · 904953031 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOMAFAS
fr_insee
904953031
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-05
fr_insee
60 RUE François Ier, 75008 Paris
fr_insee
64.30Z
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QUENTIN NICOLAS MARTIN SAURETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100