DOSSIERS / SOMATAUP
← SearchExport PDF
Company dossier

SOMATAUP

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-979304466 · 979304466 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SOMATAUP
fr_insee
979304466
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-19
fr_insee
BD de la Marne, 97200 Fort-de-France
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1,2,3 SOLEILdissolvedALAIN LUCIEN VATRANdissolvedALBERT REMY SAINTE-CATHERINEdissolvedANGE GASCHETdissolvedASSOCIATION DES SPORTIFS DE BELLEVUE LE NEW SHAPE UPdissolvedCARAIBE COURSE CROISIEREdissolvedCARAIBE HYDROPONIEdissolvedCLAUDINE MARCELLE CHAPILLONdissolvedCLR SCHOELCHERdissolvedCTRE INFORMATIQUE GESTION MARTINIQ ANTILactiveELIANE MARIE JOSEPHE GLONDUdissolvedEMMANUEL MELISSEdissolvedERICK ELISABETHdissolvedERIC PIERRE MATEZUAactiveEUREKAdissolvedGEORGES PAUL OLIEREdissolvedGIDEF ANTILLES GUYANEdissolvedGUY HABIBOUdissolvedHENRI GROFFIERdissolvedJACQUES HILBERTactive

+37 more

Connections

9 links
Shared operator — likely the same administrator
SOC DE DEVELOP DE BELLEVUEShared officer / director · 10 share thisRR. INVESTISSEMENTSShared officer / director · 10 share thisSOMANAShared officer / director · 10 share thisPH INVESTISEMENTSShared officer / director · 10 share thisSCI A.R.P.Shared officer / director · 10 share thisSOCADIMShared officer / director · 10 share thisSOMALEGEShared officer / director · 10 share thisSOMALOGIShared officer / director · 10 share thisSOMABYShared officer / director · 10 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

3 people
NameRoleFromSource
PH INVESTISSEMENTSMembre du directoire—France registry
SOCIETE DE DEVELOPPEMENT DE BELLEVUEMembre du directoire—France registry
PHILIPPE ROSEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100