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Company dossier

HAPPY SUSHI

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-532567146 · 532567146 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHAPPY SUSHI

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Registration532567146

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-05-26

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Registered address360 AV DU GENERAL DE GAULLE, 92140 CLAMART

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Industry56.10A

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Employees6

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABOUBACAR ROUGUI CONTEdissolved ALAIN NICAUDactive ANDRE CHUNGactive BURGUEST CLAMARTdissolved CIRALdissolved MK DREAMactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PASCAL MOISE ALAIN BOUDETdissolved RAPHAEL LAURENTactive

People with significant control

1 people

Name	Role	From	Source
XIAOYAN ZHANG	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIAOYAN ZHANG (officer) matches PEP Zhang Xiaoyan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XIAOYAN ZHANG (officer) matches PEP Zhang Xiaoyang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100