DOSSIERS / BOETIE 55 SUSHI
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Company dossier

BOETIE 55 SUSHI

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817468572 · 817468572 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOETIE 55 SUSHI
fr_insee
817468572
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-28
fr_insee
12 RUE LA BOETIE, 75008 PARIS
fr_insee
56.10C
fr_insee
10
fr_insee
€8,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRA BRIGITTE MARIE GUILLUYactiveANTOINE DE SEVINactiveBENOIT BALACEYactiveBENTAM SOCIETE D'AVOCATSdissolvedBUREAU INTERNATIONAL POUR LES ETUDES, LE COMMERCE ET L'ENTREPRENARIAT-AFRIQUE/EUROPEactiveCASSANDRE VAGILEactiveCLAUDE KECHICHIAN SARLactiveCLEMENT MIKAactiveCLIMAdissolvedCLINIQUE PIEDS SENSIBLESdissolvedColine MARCHAUactiveIND. DUVILLIERS REP PARactiveIND. FRAPILLON REP PAR SA GUY LEPINAYactiveJACQUES FREISSdissolvedLA MAISON PARTNERSactiveMARCEL GIRARDdissolvedMARIE-CECILE RIEUactiveMILICA KOVACEVICactiveMME MERCHEZ GABRIELLE MR MERCHEZ MAURICactive[ND]active

+39 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL TaibPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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