DOSSIERS / MY SUSHI BESANCON CHATEAUFARINE
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Company dossier

MY SUSHI BESANCON CHATEAUFARINE

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: FR-810032326 · 810032326 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MY SUSHI BESANCON CHATEAUFARINE
fr_insee
810032326
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
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 AMIENSactiveMY SUSHI ARLESdissolvedMY 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

4 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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-25

Risk journey — why 48?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif