DOSSIERS / FLEUR DE SUSHI
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Company dossier

FLEUR DE SUSHI

FRANCE · COMPANY · INCORPORATED 2016-09-06
KYBE ID: FR-822311007 · 822311007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLEUR DE SUSHI
fr_insee
822311007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-06
fr_insee
36 RUE DES JACOBINS, 14000 CAEN
fr_insee
56.10A
fr_insee
6
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD MARCEL MICHEL LELIEVREdissolvedCAFE LE JACOBINdissolvedDAVID JEROME DOUMONTdissolvedFREDERIC NICOLAS SERGE TOMASSONIdissolvedGENEVIEVE PONCETdissolvedGERARD RAYMOND POLIdissolvedHENRIETTE MASSONdissolvedHENRI LE GUELLECdissolvedJEAN ROGER AUGUSTE VAUBOURDOLLEdissolvedJEREMY DENIS MICKAEL DUJARDINdissolvedJF BATTEAUactiveLA FABRIQUE A DURUMactiveLE 36dissolvedLOLA CARAVACAdissolvedMARIE-CLAIRE LUFRAYdissolvedMARTINE THERESE BAILLEULactiveMYRIAME FATIMA HUMEAUdissolvedNADIA ERNOULTdissolved[ND]dissolvedPATRICE SARLactive

+7 more

People with significant control

2 people
NameRoleFromSource
MORGAN CHAPRONPrésident—France registry
NATACHA TOUTAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100