DOSSIERS / HOLDING MY SUSHI FRANCE
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Company dossier

HOLDING MY SUSHI FRANCE

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807605373 · 807605373 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOLDING MY SUSHI FRANCE
fr_insee
807605373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-05
fr_insee
6 AV DE VERDUN, 06230 VILLEFRANCHE-SUR-MER
fr_insee
64.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFAdissolvedANGELINI PARTNERS MEDIAdissolvedAUJOURD'HUI JE CUISINEdissolvedCARINA ANNE ASTI STROEMBERGdissolvedECOLE FRANCAISE DE SUSHIdissolvedFRAGIAdissolvedGRAPHIC COMMUNICATION SYSTEMdissolvedKAREN NEASMITHdissolvedLA GRAVEdissolvedLES ACACIASdissolvedMY SUSHI AMIENSactiveMY SUSHI ARLESdissolvedMY SUSHI BESANCON CHATEAUFARINEdissolvedMY SUSHI BOURGESdissolvedMY SUSHI FONTAINE GRENOBLEdissolvedMY SUSHI KIOSQUEactiveMY SUSHI POLYGONE RIVIERA CAGNES SUR MERdissolvedMY SUSHI VALENCE SUDdissolved[ND]active[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
GIANNI ANGELINIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-21

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement accordant un délai pour déposer la liste des créances
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire