DOSSIERS / SRD SUSHI
← SearchExport PDF
Company dossier

SRD SUSHI

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848656351 · 848656351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SRD SUSHI
fr_insee
848656351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-26
fr_insee
60 AV GAMBETTA, 93170 BAGNOLET
fr_insee
56.10A
fr_insee
3
fr_insee
€5,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SDM SERVICESShared officer / director · 3 share thisSRDM CONCEPTShared officer / director · 3 share thisMICHEL COMERCIO E SERVICOS LTDAShared officer / director · 4 share thisEDEN&CLEANShared officer / director · 4 share thisBUSCH E CIA LTDAShared officer / director · 4 share thisANTOINE CLAUDE HENRY LEVANNIERShared registered address · 5 share this[ND]Shared registered address · 5 share thisSERGHEI MIHAIShared registered address · 5 share thisSOC TECHNIQUE RESSORTS ET SUSPENSIONSShared registered address · 5 share thisALMENDRA RIBEIROShared officer / director · 9 share thisSOCIETE COOPERATIVE CIVILE DE CONSTRUCTION COOP COTEAUShared officer / director · 9 share thisEJS CONCEPTShared officer / director · 9 share thisTALMAShared officer / director · 9 share thisTM HOUSE ESTOFADOS LTDAShared officer / director · 9 share thisRIBEIRO & LOVATTO LOCACOES LTDAShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-848656351/network.

People with significant control

3 people
NameRoleFromSource
BRUNO RAPHAEL RIBEIROPrésident—France registry
DAWIDSON CHERYPrésident—France registry
SERGIO MICHELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100