DOSSIERS / SUSHI MARKET BOURGUEIL
← SearchExport PDF
Company dossier

SUSHI MARKET BOURGUEIL

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829475250 · 829475250 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUSHI MARKET BOURGUEIL
fr_insee
829475250
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-05
fr_insee
101 RUE JEAN JAURES, 101-109, 92300 LEVALLOIS-PERRET
fr_insee
56.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

ADJE CONSEILSdissolvedBARINGS CORE FUND CANOPY SNCdissolvedBARINGS VALUE ADD I HELDER SNCdissolvedBARINGS VALUE ADD I LE COUDRAY SASdissolvedBARINGS VALUE ADD I LE COUDRAY SNCdissolvedBLUESTARSdissolvedBRION PHARMA CONSEIL INTERNATIONALactiveCANALI FRANCEdissolvedCENTRE DE CREATION TYPOGRAPHIQUEactiveDELLA MAMMA OSNYdissolvedEDIFICEactiveFINANC RECHERC DEVELOPPEMENT FRABCEdissolvedFRANCE MAMANactiveG-PASSdissolvedGRAZIE MAMMA CDGdissolvedGRAZIE MAMMA SASdissolvedGREEN SQUAREdissolvedGROUPE RECHERCHE ETUDES SCIENTI FIQUEactiveHANA GROUP FONTENAYdissolvedHANA GROUP FORMATIONdissolved

+265 more

People with significant control

1 people
NameRoleFromSource
SUSHI GOURMETDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100