DOSSIERS / THE VERT SUSHI
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Company dossier

THE VERT SUSHI

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-807486758 · 807486758 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2FinancialsSources

Key facts

dissolved
THE VERT SUSHI
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807486758
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dissolved
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Limited liability company (SARL)
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2014-10-29
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3 AV DE SAINT-OUEN, 75017 PARIS
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56.10A
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3
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€8,000
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Connections

8 links
Shared operator — likely the same administrator
ROSAIMMOShared officer / director · 2 share thisTHE VERT 11Shared officer / director · 3 share thisSCI YILINShared officer / director · 3 share thisBEATRICE HENRIETTE CHRISTIANE GRANDShared registered address · 6 share thisPARIS XVIIShared registered address · 6 share thisANNE BOURMAUDShared registered address · 6 share this[ND]Shared registered address · 6 share thisSHINO WAKOShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FANYE ZhuPrésident—France registry
PAULINE ZhouPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE VERT 11 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€599,782€91,401€511,109—
2016€408,734€14,037€462,750—
From official financial statements filed with the registry.