DOSSIERS / SUSHI TEVY
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Company dossier

SUSHI TEVY

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833485246 · 833485246 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUSHI TEVY
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833485246
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dissolved
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Limited liability company (SARL)
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2017-11-21
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7 RUE LAMARTINE, 06000 NICE
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56.10C
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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

2 people
NameRoleFromSource
CHANSOPHEAP KANGPrésident—France registry
CHRISTIAN HORNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100