DOSSIERS / AKI SUSHI
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Company dossier

AKI SUSHI

FRANCE · COMPANY · INCORPORATED 2015-06-01
KYBE ID: FR-811698562 · 811698562 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AKI SUSHI
fr_insee
811698562
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-01
fr_insee
2020-11-03
fr_insee
21 RUE D'ARTOIS, 75008 PARIS 8
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

80'SNEAKERSdissolvedADALYOdissolvedADRIEN SUSHIdissolvedASIANFOOD35dissolvedAVON SUSHIdissolvedCONSEIL AUDIT ET SYNTHESEdissolvedCONTACTactiveC.P.J.dissolvedCREAM CONSULTING FRANCEdissolvedDANIEL FEAU CONSEIL IMMOBILIERdissolvedDAUCHEZ ASSET MANAGEMENTdissolvedDAUCHEZ SUPPORTdissolvedDJMN FOODdissolvedFEAU LOCATIONdissolvedFINANCIERE INDUSTRIELLE MATIGNONdissolvedFINANCIERE SCAPRIMdissolvedFRIEDMAN BENDA PARISdissolvedGAZ LIQUEFIES INDUSTRIEdissolvedGEMCOdissolvedGLI DEVELOPPEMENTdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
JUNHONG ZhangPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off