DOSSIERS / ARMAT SUSHI
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Company dossier

ARMAT SUSHI

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-830015335 · 830015335 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARMAT SUSHI
fr_insee
830015335
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-01
fr_insee
21 RUE D'ARTOIS, 75008 PARIS
fr_insee
56.10C
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3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

ADALYOactiveAGNES MARIE LOUISE PERRETdissolvedALEXANDRINA GABRIEL FERNANDESactiveANTHONY MINZIEREactiveARDA DOMdissolvedARISTAN ADVISORYactiveASSISTANCE CONSEIL ENTREPRISEdissolvedASSOCIATION CENTRE DENTAIRE LA FELTIEREactiveASS PREVOY ADHER DE LA C.R.A.AactiveBELLES DEMEURES DE FRANCEdissolvedBELLES VACANCES EDITION REVUactiveBENEDICTE BOURDIERdissolvedBERAUD SELARLdissolvedBK-BRESSIGNYactiveBK-PASTEURactiveBOURG LA REINE SUSHIactiveBSP GROUPactiveCABINET GODDET ET ASSOCIESdissolvedCAMIZON PARTICIPATIONSdissolvedCEMactive

+204 more

People with significant control

1 people
NameRoleFromSource
VINCENT BorisPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100