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Company dossier

SHUMISSAT

FRANCE · COMPANY · INCORPORATED 2016-08-05
KYBE ID: FR-821920675 · 821920675 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSHUMISSAT

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Registration821920675

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-08-05

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Registered address427 CHE DE VOSGELADES, LE MAS RAOUM, 06140 VENCE

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Industry42.22Z

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Employees3

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AUDIT ETUDE ET CONSEIL PACAdissolved AUDIT ETUDES & COMPTAdissolved CB SERVICESactive COURTINVESTdissolved D.I.P.active INGENIERIE MAITRISE D OEUVREactive JEAN JACQUES HENRI DENISdissolved LAGERTHAdissolved LAGOON FORMATION ET CERTIFICATIO - LAGOON DISTRIBUTION CORPORATIONactive LES SPORTIALISTESdissolved MESTAMAdissolved MOTRIA MAITRISE OUVRAGEdissolved PRIVICONCEPTdissolved SCI JOFFREdissolved SHUMISSAT DEPANNAGEdissolved TRIP CAMPactive

People with significant control

1 people

Name	Role	From	Source
BIBULAT CHEKIEV	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHUMISSAT GROUPE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100