DOSSIERS / CUMI HOLDING
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Company dossier

CUMI HOLDING

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-928485010 · 928485010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUMI HOLDING
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928485010
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active
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Limited liability company (SARL)
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2024-05-13
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2009 AV de la Croix d'Or, 13320 Bouc-Bel-Air
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70.22Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Alessio CUMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100