Key facts
dissolvedSUMATHO
fr_insee
317306918
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-12-13
fr_insee
13 RUE DU PARCHAMP, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€3,049
fr_insee
Company dossier
SUMATHO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalALEPH GESTIONBERNARD KAEUFFERCHANTAL SOUTYDANIEL PROTOISDU 34-38 AV. DES CHAMPS ELYSEESEQUIJUMP CONSULTINGEQUIJUMP CONSULTINGFINANCIERE GMCBGABRIEL CHARLES BOUSQUETGBIIJEAN-LOUIS MORTONLA COMPAGNIE DU ZEPHYR BLEU[ND]SCI DU 8 PLACE DU MARCHESCI DU LANDYSCI LE BOZETSCI LES FERMES DE CHEVINCOURT ISCI VICTOR
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GUY BOUSQUET | Directeur | — | France registry |
| PATRICK GAY | Directeur | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100