DOSSIERS / SUSHI CALINE
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Company dossier

SUSHI CALINE

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528889082 · 528889082 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUSHI CALINE
fr_insee
528889082
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-12-09
fr_insee
2025-09-30
fr_insee
41 AV AUGUSTIN DUMONT, 92240 MALAKOFF
fr_insee
56.10C
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3
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIANG YUAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off