DOSSIERS / A SUMENTA
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Company dossier

A SUMENTA

FRANCE · COMPANY · INCORPORATED 2009-01-19
KYBE ID: FR-509951323 · 509951323 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A SUMENTA
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509951323
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dissolved
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Real-estate civil company (SCI)
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2009-01-19
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CHE DES CASTORS, 20260 CALVI
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68.20B
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€352,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD DENIS TAPIASDirecteur—France registry
OLIVIER ARMAND TAPIASDirigeant—France registry
ROMAINE GUIDONIDirigeant—France registry
SEBASTIEN TAPIASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100