DOSSIERS / SUMBAWA
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Company dossier

SUMBAWA

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-531102572 · 531102572 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUMBAWA
fr_insee
531102572
fr_insee
active
fr_insee
Civil company
fr_insee
2011-03-17
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46 RUE DE LA PAIX, 33000 BORDEAUX
fr_insee
68.32A
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€2,425
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AMY EUMANDirecteur—France registry
NICOLAS ROQUEDirecteur—France registry
JEREMY ROQUEDirigeant—France registry
JONAH ROQUEDirigeant—France registry
NOA ROQUEDirigeant—France registry
BELHARRAMembre du directoire—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