DOSSIERS / SHUMBAT
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Company dossier

SHUMBAT

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889328407 · 889328407 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SHUMBAT
fr_insee
889328407
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-25
fr_insee
2021-10-12
fr_insee
18 RUE DU CHATEAU D EAU, 75010 PARIS 10
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 BATdissolvedA E CONCEPTdissolvedALL.COMdissolvedA. NEGOCESdissolvedANJ BATdissolvedANOUCHdissolvedARMdissolvedARONdissolvedASTEXdissolvedBATI ECO INVEST CONSTRUCTIONdissolvedBATI ETANCHEdissolvedBTG FASHIONdissolvedBZK BATIMENTdissolvedCHARMSdissolvedCINDY TEXdissolvedCLK BATIMENTdissolvedC.M BATIMENTdissolvedCOMPAGNIE DE THEATRE HERE AND NOWdissolvedCONFIGESTE SARLdissolvedDAGdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
IVAN IvanovAdministrateur—France registry
NURGUL CacanPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

IVAN Ivanov (officer) matches PEP Ivan Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN Ivanov (officer) matches PEP Ivan Ivanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off