Key facts
activeSUMI AGRO FRANCE
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408602639
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active
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Simplified joint-stock company (SAS)
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1996-08-16
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251 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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46.75Z
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20
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€576,000
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Company dossier
SUMI AGRO FRANCE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalASSOCIATION SPORTIVE DE L'OLIVIERAVENIR BTPBATI MAT TP CFTCIMLOCALE 251 SAINT-MARTINMAGILLEM DESIGN SERVICESSABINE ELIANE ADELAIDE SAUVETRESARL SI2GSCI DU FIGUIERSCI SYCILESOCIETE D'ACCOMPAGNEMENT , DE GESTION , D'ENTRAIDE ET DE SERVICESSYNDICAT DEPARTEMENTAL CFTC PARISIEN DU BATIMENT, DES TRAVAUX PUBLICS ET ACTIVITES ANNEXES
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Antoine Meyer | Dirigeant | — | France registry |
| KEN Priestley | Dirigeant | — | France registry |
| THIERRY Castel | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100