DOSSIERS / SUMAYA
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Company dossier

SUMAYA

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751348525 · 751348525 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUMAYA
fr_insee
751348525
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-04
fr_insee
175 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
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56.10A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YUESHU ZHOUPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100