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THE COMPLETE FILE OF FRENCH CORPORATE : SOMAFI-SOGUAFI UBERTALLI
CORPORATE
BOBACC
ESTABLISHMENTS
MANAGERS
FINANCE
Identification data | |
| Siren number | 303160501 |
| Internal classification number of the establishment | 00092 |
| Siret number | 30316050100092 |
| Value Added Tax number | FR09303160501 |
Establishment | |
| Date of creation of the establishment | 2020-05-25 |
| Headcount range of the establishment | 21 |
| Year of validity of the headcount range of the establishment | 2022 |
| Whether the establishment is the head office or not | HEAD OFFICE |
| Main activity of the establishment during the period | 64.92Z |
| French Nomenclature of Activities : Code Section | K |
| Label of Section | Financial and insurance activities |
| French Nomenclature of Activities : Code Division | 64 |
| Label of Division | Financial services activities, except insurance and pension funding |
| Nomenclature of activity of the variable activitePrincipaleEtablissement | NAFRev2 |
| Employer status of the establishment (Yes: employer - No: non-employer ) | NO |
Legal unit | |
| Name of the legal unit | SOMAFI-SOGUAFI |
| Common name of the legal unit | GE MONEY |
| Legal category of the legal unit code | 5599 |
| Legal category of the legal unit | SA with board of directors (sai) |
| Main activity of the legal unit | 64.92Z |
| Activity nomenclature of Main activity | NAFRev2 |
| APE main activity code | Other credit distribution |
| Collective agreement code | 00478 |
| Collective agreement name | Financial companies |
| Administrative status of the Legal Unit | ACTIVE |
| Internal classification number (Nic) of the legal unit | 00092 |
| Membership of the social and solidarity economy (Y : Yes N : No ) | NO |
| Employer status of the legal unit | NO |
| Date of creation of the legal unit | 1974-01-01 |
| Category SME : small or medium-sized enterprise ETI: intermediate-sized enterprise GE: large enterprise ) | ETI |
| Year of validity of the enterprise category | 2022 |
| Symbol of the legal unit | SOMAFI |
| Headcount bracket of the legal unit | 22 |
| Number of employees in the Legal Unit | 100 to 199 employees |
| Headcount bracket of the HEAD OFFICE | 21 |
| Number of employees in the HEAD OFFICE | 50 to 99 employees |
| Capital type | FIXED |
| Capital | 0 |
| Current capital | 21181215 |
| Capital device | EUR |
| Year of validity of the headcount bracket of the legal unit | 2022 |
Managers data | |
| Surname of principal executive | UBERTALLI |
| First forename declared for an individual | NICCOLO |
| Nationality | Italienne |
Contact directory data | |
| dpd@mymoneybank.com | |
| phone | 0594282280 |
| fax | 05 96 39 73 78 |
| website | http://www.somafi-soguafi.fr |
| Phone Directory | Page Jaune |
Location data | |
| Land code | 02 |
| Land name | Martinique |
| County code | 97 |
| Establishment commune code | 97209 |
| Establishment commune name | FORT-DE-FRANCE |
| Borough code | 9721 |
| Borough name | Fort-de-France |
| Longitude | -61.048678 |
| Latitude | 14.616048 |
Postal address | |
| Address | 8 LOTI BARDINET DILLON 97200 FORT-DE-FRANCE |
| Street number | 8 |
| Street type | LOTI |
| Street name | BARDINET DILLON |
| Address supplement | DILLON |
| Postcode | 97200 |
| Municipality name | FORT-DE-FRANCE |
| Date of last update | 2025-07-08 15:27:56 |
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