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Company dossier

OKI SUSHI EURL

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-502087562 · 502087562 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameOKI SUSHI EURL

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Registration502087562

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-12-14

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Registered address14 T AV DU GENERAL LECLERC, 77330 OZOIR-LA-FERRIERE

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Industry56.10A

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Employees1

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Share capital€5,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OKI-SUSHIfr_insee · 442536876 · dissolved OKI SUSHIfr_insee · 531314326 · dissolved OKI SUSHI SASfr_insee · 802979146 · dissolved OKI SUSHIfr_insee · 830928669 · dissolved OKI SUSHIfr_insee · 891504748 · dissolved

Companies at this address

2 total

DILAN SARLactive

Connections

2 links

Shared operator — likely the same administrator

SCI KHENGShared officer / director · 2 share this DILAN SARLShared registered address · 2 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
SIV KHENG KHAU	Président	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100

Filed accounts

4 years

Year	Revenue	Net income	Total assets	Employees
2019	—	€8,012	€90,513	—
2018	—	€6,605	€93,171	—
2017	—	€6,051	€109,544	—
2016	—	€7,162	€86,604	—

From official financial statements filed with the registry.