DOSSIERS / SUSHI SAIKO
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Company dossier

SUSHI SAIKO

FRANCE · COMPANY · INCORPORATED 2010-02-24
KYBE ID: FR-520499674 · 520499674 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SUSHI SAIKO
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520499674
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dissolved
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Limited liability company (SARL)
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2010-02-24
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16 AV RHIN ET DANUBE, 92250 LA GARENNE-COLOMBES
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56.10A
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€8,000
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Connections

12 links
Shared operator — likely the same administrator
CHENShared registered address · 4 share thisOSVAShared registered address · 4 share this2.A.AShared registered address · 4 share thisKIPO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSCI SHAO IMMOShared officer / director · 10 share thisLUCASShared officer / director · 10 share thisC J M MASSYShared officer / director · 10 share thisPOMME D'ORShared officer / director · 10 share thisSCI LCMShared officer / director · 10 share thisSCI P.J.M.Shared officer / director · 10 share thisSCI H.F.L.Shared officer / director · 10 share thisMISS FASHIONShared officer / director · 10 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
NameRoleFromSource
CHUNMEI WANGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100