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Company dossier

FINANCIERE SUMAYA

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-533781597 · 533781597 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE SUMAYA

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Registration533781597

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-08-06

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Dissolved2025-12-23

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Registered address6 RUE SAULNIER, 92800 PUTEAUX

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Industry64.30Z

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Share capital€11,684,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

BLUESOUNDactive CROIZET DISTRIBUTIONdissolved DE SOUSA SARLdissolved Etienne Raphael CHAMBRUNactive EVA DAGUETactive GPS FORMATIONdissolved GROUPE PLANET SUSHIdissolved MAKITISIdissolved MAYLYNEactive [ND]dissolved P10 NOGENTdissolved P11 PUTEAUXdissolved P12 PYRENEESdissolved P13 SAINT GERMAINdissolved P14 SAINT MANDEdissolved P15 SAINT MAURdissolved P16 SECRETANdissolved P17 VERSAILLESdissolved P18 VOLTAIREdissolved P19 LEVALLOISdissolved

+23 more

People with significant control

1 people

Name	Role	From	Source
YASMINE BALADI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE SVP · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2025-12-23Dissolved / struck off