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Company dossier

SUSHI GAN

FRANCE · COMPANY · INCORPORATED 2003-08-22
KYBE ID: FR-449755214 · 449755214 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSUSHI GAN

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Registration449755214

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-08-22

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Registered address41 RUE DES PETITS CHAMPS, 75001 PARIS

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Industry56.10A

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Employees6

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Share capital€8,000

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Companies at this address

22 total

41 RUE DES PETITS CHAMPSdissolved ASSOC ARPENTSactive ATAILLARDactive DOLPHINdissolved EMMA BOULOGNEactive FU SHIactive GERARD NICOLASdissolved GILLES ZELLENWARGERdissolved GOMELdissolved JEANNE ROSTEINdissolved JEANNE ROSTEINdissolved JULIEN CLAUDE MONTENOTdissolved LI INTERNATIONALactive LOUIS GONCALUEZdissolved LUCIEN NESSIMactive [ND]dissolved [ND]active PHILIPPE ARNAUD THOMAS LECAILLONactive ROMAIN CHANARD-OBLETactive XIZHU CUIdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

41 RUE DES PETITS CHAMPSShared officer / director · 3 share this POINT 8Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HONGJIANG CHEN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100