DOSSIERS / SUSHI SHOP ANGERS
← SearchExport PDF
Company dossier

SUSHI SHOP ANGERS

FRANCE · COMPANY · INCORPORATED 2010-03-16
KYBE ID: FR-519053771 · 519053771 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUSHI SHOP ANGERS
fr_insee
519053771
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-16
fr_insee
116 B RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERWANN HERGUEPrésident—France registry
FRANCK PINARDPrésident—France registry
François LeboucherPrésident—France registry
LOICK LE BRUNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUSHI SHOP VILLIERS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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