DOSSIERS / AUJAP SUSHI
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AUJAP SUSHI

FRANCE · COMPANY · INCORPORATED 2012-05-03
KYBE ID: FR-751322330 · 751322330 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
AUJAP SUSHI
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751322330
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dissolved
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Limited liability company (SARL)
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2012-05-03
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AV DE L'EUROPE, CENTRE COMMERCIAL CORA, 91300 MASSY
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56.10A
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6
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€8,000
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People with significant control

1 people
NameRoleFromSource
⚠ JIANJUN CHENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIANJUN CHEN (officer) matches PEP Chen Jianjun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100