DOSSIERS / NEW SUSHI 2012
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NEW SUSHI 2012

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539664540 · 539664540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW SUSHI 2012
fr_insee
539664540
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active
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Limited liability company (SARL)
fr_insee
2012-02-09
fr_insee
181 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
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3
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BIODERMAdissolvedCHABROTdissolvedCHEZ VALENTINAactiveCHRISTIAN JACQUEMIN F JEAN-JACQUES RICHEPINdissolvedDISTRI COMdissolvedHANNAHdissolvedHANOI ETOILEactiveIMCOMINdissolvedJEANNE MARGUERITE VILLERSdissolvedKATIA PREVOSTdissolvedMARC-LAURIN OLIVIER ANTOINE EBRARDdissolved[ND]activeOREA ORGAN ESPACE AGENC ARCHITdissolvedPALMERdissolvedPATRICK AUBINEAUdissolvedSCI 48 ROUTE DE LA REINEdissolvedSCI ASTRAactiveSCI HONORE DU ROULEdissolvedSEOUL COMPANYactiveSHAIN JYE FRANCISCO JAVIE MONGdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
XINRU DaiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100