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Company dossier

SUSHIBAHT SN

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813901303 · 813901303 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSUSHIBAHT SN

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Registration813901303

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-10-02

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Registered address5 RUE DES PLATANES, 44300 NANTES

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Industry56.10C

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Employees6

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ELITE MEDICALE OUESTdissolved FABIEN REMI JEAN-PAUL LE GUERNdissolved LOISIRS RENOVATION TRAVAUX PUBLICSdissolved MICHEL GASTON FERRANDactive [ND]dissolved [ND]active SCI N.B.Bdissolved SCI NBBBdissolved SOC DE GESTION ET COURTAGE INDUSTRIELdissolved SOCIETE NANTAISE DE DIFFUSION AUTOMOBILESdissolved SUSHIBAHTdissolved SUSHI BAHT NANTESdissolved SUSHIBAHT SBdissolved THITINA KACHAIYAactive UN COIN D AVENTUREdissolved

People with significant control

1 people

Name	Role	From	Source
HUGUES PAUL HENRI BONTANT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUSHIBAHT SB · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100