DOSSIERS / SOMMET CONSEIL & COMMUNICATION
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Company dossier

SOMMET CONSEIL & COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882150048 · 882150048 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOMMET CONSEIL & COMMUNICATION
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882150048
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-16
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44 8EME RUE CITE BERLIET, 69800 SAINT-PRIEST
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74.90B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XIN CHENDirecteur général délégué—France registry
XUEGUANG SUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIN CHEN (officer) matches PEP Chen Xin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100