DOSSIERS / SOMAN
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Company dossier

SOMAN

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907475404 · 907475404 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOMAN
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907475404
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active
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Simplified joint-stock company (SAS)
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2021-11-23
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LE VILLAGE, 30770 BLANDAS
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56.10A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED MOHAMED OSMANDirecteur général délégué—France registry
SOPHIE MARIE JOLYPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100