DOSSIERS / ECOLE FRANCAISE DE SUSHI
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Company dossier

ECOLE FRANCAISE DE SUSHI

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: FR-810032250 · 810032250 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECOLE FRANCAISE DE SUSHI
fr_insee
810032250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-05
fr_insee
6 AV DE VERDUN, 06230 VILLEFRANCHE-SUR-MER
fr_insee
85.59A
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 STROEMBERGdissolvedFRAGIAdissolvedGRAPHIC COMMUNICATION SYSTEMdissolvedHOLDING MY SUSHI FRANCEdissolvedKAREN 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

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2015-03-05) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100