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Company dossier

SUSHI HONG

FRANCE · COMPANY · INCORPORATED 2012-07-31
KYBE ID: FR-753054071 · 753054071 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSUSHI HONG

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Registration753054071

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-07-31

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Registered address11 RUE PIERRE BRUNIER, 69300 CALUIRE-ET-CUIRE

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Industry56.10C

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Employees10

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY CHRISTOPHE ROMAIN GARCIAdissolved BAOLI CUIdissolved BORIS JEAN ROGUESdissolved DARIO VESCIAdissolved JOAO MARTINSdissolved KALIN VENKOV KANEVdissolved LAURENTINO GONCALVES DIASdissolved MARLENE ALINE GABRIELLE ALONSOdissolved MICHEL PACCAUDdissolved MURIEL PROTONdissolved [ND]dissolved [ND]dissolved [ND]active PERFECT EVENTSdissolved PIERRE GIROUDdissolved R.SERVICESdissolved SUSHI PART DIEUactive SYLVIE BERNARDdissolved VEAMA PATRIMOINE & ASSURANCESactive

People with significant control

1 people

Name	Role	From	Source
HONG SHEN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

HONG SHEN (officer) matches PEP Hong Shen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100