DOSSIERS / SUSHI DELICE ST ROMAIN
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Company dossier

SUSHI DELICE ST ROMAIN

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-837616853 · 837616853 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUSHI DELICE ST ROMAIN
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837616853
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active
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Simplified joint-stock company (SAS)
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2018-03-07
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23 PL THEODULE BENOIST, 76430 SAINT-ROMAIN-DE-COLBOSC
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56.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDELHAFED SBAIDirecteur général délégué—France registry
ABDELLAH EL GHAZOUANIPrésident du conseil d'administration—France registry
SCHEHERAZADE AKABAPrésident du conseil d'administration—France registry
SOULIMENE AKABAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUSHI DELICE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100