DOSSIERS / SUMAC 30
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Partnership dossier

SUMAC 30

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-17
KYBE ID: FR-502902075 · 502902075 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
SUMAC 30
fr_insee
502902075
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-03-17
fr_insee
2020-01-31
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
BERNARD COLOMBODirigeant—France registry
BRICE BURGERDirigeant—France registry
BRUNO MORELDirigeant—France registry
FLORENCE LUBINEAUDirigeant—France registry
GUILLAUME DOLISIDirigeant—France registry
JACQUES CORCOSDirigeant—France registry
PAUL FISCHERDirigeant—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 2,314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUMAC 33 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PAUL FISCHER (officer) matches PEP Paul Fischer — member of the State Senate of Alaska, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL FISCHER (officer) matches PEP Paul Fischer — Q66500147. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off