DOSSIERS / SUMAC 27
← SearchExport PDF
Partnership dossier

SUMAC 27

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-17
KYBE ID: FR-502902182 · 502902182 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SUMAC 27
fr_insee
502902182
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-03-17
fr_insee
2022-08-09
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI MONTAGNAZShared officer / director · 2 share thisDIGITAL VENTURESShared officer / director · 2 share thisCOFINA 511Shared officer / director · 8 share thisCOFINA 728Shared officer / director · 8 share thisCOFINA 713Shared officer / director · 8 share thisACEROLIA 10Shared officer / director · 8 share thisCOFINA 515Shared officer / director · 8 share thisCOFINA 505Shared officer / director · 8 share thisACEROLIA 6Shared officer / director · 8 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

5 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CYRILLE FOILLARDDirigeant—France registry
FRANCOIS MALECAZEDirigeant—France registry
NAPADirigeant—France registry
PAUL-EMILE FAUREDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off