DOSSIERS / C & S SUSHI
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C & S SUSHI

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: FR-814874194 · 814874194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C & S SUSHI
fr_insee
814874194
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-24
fr_insee
2 RUE ADOLPHE MILLE, 75019 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

Amir Abdelkader KadaactiveANTOINE HELBERTdissolvedARC INTERIMdissolvedASSOCIATION CULTURE DECOUVERTE VOYAGEactiveCHANTAL AMSELLEMdissolvedCHRISTINE AVGERISactiveCLAUDE LEBOEUFactiveCYRILLE ROMUALD GAILLARDdissolvedDHOHA REKHISactiveELIZABETH WALLINdissolvedGERALDINE ALIX AMBELOUISdissolvedGUY FRANCOIS CHALAUXdissolvedH2J INVESTdissolvedHPC FINANCE ET EXPORTdissolvedHUGUES LENOIRactiveINDIVISION COLLET PIERRE ET KABA ELEONOREactiveINDIVISION DABAT NADALactiveINDIVISION ZHAO ZHANGactiveJEAN DIDIER HACHEdissolvedJonathan Loic NZIAactive

+44 more

People with significant control

1 people
NameRoleFromSource
LINXIAO ChenPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100