DOSSIERS / KB SUSHI NEUILLY
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Company dossier

KB SUSHI NEUILLY

FRANCE · COMPANY · INCORPORATED 2010-02-22
KYBE ID: FR-520450859 · 520450859 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
KB SUSHI NEUILLY
fr_insee
520450859
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-22
fr_insee
2021-07-08
fr_insee
150 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER SEGARDDirigeant—France registry
BENJAMIN AZOULAYPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KB SUSHI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Dissolved / struck off