DOSSIERS / MY SUSHI AMIENS
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Company dossier

MY SUSHI AMIENS

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808599146 · 808599146 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MY SUSHI AMIENS
fr_insee
808599146
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-23
fr_insee
6 AV DE VERDUN, 06230 VILLEFRANCHE-SUR-MER
fr_insee
56.10C
fr_insee
€20,000
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 SYSTEMdissolvedHOLDING MY SUSHI FRANCEdissolvedKAREN NEASMITHdissolvedLA GRAVEdissolvedLES ACACIASdissolvedMY 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MY SUSHI ARLES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100