DOSSIERS / LES FRERES SUSHI
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Company dossier

LES FRERES SUSHI

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528322811 · 528322811 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES FRERES SUSHI
fr_insee
528322811
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dissolved
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Limited liability company (SARL)
fr_insee
2010-11-16
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1 RUE TREZEL, 92300 LEVALLOIS-PERRET
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56.10C
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTION ET SERVICE DE TRAVAIL TEMPORAIREdissolvedALESSANDRO LOVRECICdissolvedANTHONY JOUVENETactiveANTOINE CHARLES PIAZZAactiveANTONIO LOPES PEREIRAdissolvedBATIR PROdissolvedCHARALABOS CARATHANASISdissolvedCHARLES BOUSSIGNACdissolvedFREDERIC CUNYactiveGE ZHANGactiveGODARDO CONSEILactiveINDIVISION MARTIN ET BOUVIERactiveJOAQUIM VAZ DE MAGALHAESdissolvedJOSE GARCIA LOPES FERREIRAdissolvedLA CASPIENNEdissolvedLONG TIANdissolvedLUCAS SIMONEAUactiveMATHIEU BERNATdissolvedMAXIME RAPHANELdissolvedMOURAD BADIE NECOLA SHENOUDAdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
XIN XUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100