DOSSIERS / SUSHI DESIGN
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Company dossier

SUSHI DESIGN

FRANCE · COMPANY · INCORPORATED 2003-09-04
KYBE ID: FR-449862218 · 449862218 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUSHI DESIGN
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449862218
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dissolved
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Limited liability company (SARL)
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2003-09-04
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47 RUE CHARLES DOMERCQ, 33800 BORDEAUX
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56.10C
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIN CONGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUSHI DESIGN LE BOUSCAT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100