DOSSIERS / SUSHI
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Company dossier

SUSHI

FRANCE · COMPANY · INCORPORATED 2018-03-09
KYBE ID: FR-838047496 · 838047496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SUSHI
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838047496
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dissolved
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Real-estate civil company (SCI)
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2018-03-09
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13 RUE DES GEAIS, 14210 TOURVILLE-SUR-ODON
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
Fabienne Sophie Christèle BAGLINShared registered address · 3 share thisRAVENALEShared registered address · 3 share thisRAVENALEShared officer / director · 4 share thisA CAEN LE BIOShared officer / director · 4 share thisVERRON PARTICIPATIONSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARC VERRONDirecteur—France registry
FABIENNE BAGLINMembre du directoire—France registry
RAVENALEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100