DOSSIERS / SHUMISSAT GROUPE
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Company dossier

SHUMISSAT GROUPE

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904256369 · 904256369 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SHUMISSAT GROUPE
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904256369
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-18
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427 CHE DE VOSGELADES, 06140 VENCE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BIBULAT CHEKIEVPrésident du conseil d'administrationFrance 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 · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100