DOSSIERS / SOMAS
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Company dossier

SOMAS

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: FR-930612593 · 930612593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOMAS
fr_insee
930612593
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-07-03
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4 RUE DE CHAVOT, 51530 MONTHELON
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
SARL CROMShared officer / director · 2 share thisDALY SOFTShared officer / director · 3 share thisCHAMPAGNE MOUSSEShared officer / director · 3 share thisBaugeschäft Thomas GmbHShared officer / director · 5 share thisSCI HB 21Shared officer / director · 5 share thisAXA Customer Care GmbHShared officer / director · 5 share thisAXA Schaden Experten GmbHShared officer / director · 5 share thisCABINET HEMMESShared officer / director · 5 share thisEJS IMMOBILIERShared officer / director · 5 share thisSPB 11Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Soline MLAKARDirecteur—France registry
Thomas MOUSSEDirecteur—France registry
David MOUSSEMembre du directoire—France registry
Olivier MLAKARMembre du directoire—France registry
Pascale ROCHEMembre du directoire—France registry
Stéphanie LABRUYEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100