DOSSIERS / SUSHISHOP LILLE CENTRE
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Company dossier

SUSHISHOP LILLE CENTRE

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-505293241 · 505293241 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SUSHISHOP LILLE CENTRE
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505293241
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dissolved
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Simplified joint-stock company (SAS)
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2008-07-01
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116 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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56.10C
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€10,000
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Connections

9 links

People with significant control

2 people
NameRoleFromSource
CEDRIC GUBERTDirecteur général déléguéFrance registry
ADRIEN QUONIAM DE SCHOMPREPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUSHISHOP VIEUX LILLE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100