DOSSIERS / SUMA INVEST
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SUMA INVEST

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823529177 · 823529177 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUMA INVEST
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823529177
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active
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Simplified joint-stock company (SAS)
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2016-11-03
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210 CHE DE PAISY, IMMEUBLE LE TRINOME BATIMENT A, 69760 LIMONEST
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70.10Z
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1
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€10,060
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD VIVESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100