DOSSIERS / SUMACAS VILLIERS LE BEL
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Company dossier

SUMACAS VILLIERS LE BEL

FRANCE · COMPANY · INCORPORATED 2016-09-28
KYBE ID: FR-822842449 · 822842449 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUMACAS VILLIERS LE BEL
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822842449
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active
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Limited liability company (SARL)
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2016-09-28
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1 CRS ANTOINE GUICHARD, 42000 SAINT-ETIENNE
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47.11D
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10
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€675,563
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Magali SALENPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100