DOSSIERS / SUSHI LI
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Company dossier

SUSHI LI

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819707381 · 819707381 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUSHI LI
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819707381
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active
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Simplified joint-stock company (SAS)
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2016-04-14
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RTE NATIONALE PIETRANERA, RESIDENCE CALAVITA BATIMENT A, 20200 SAN-MARTINO-DI-LOTA
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56.10C
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10
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QIAN LIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100