DOSSIERS / SUSHI GINZA
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Company dossier

SUSHI GINZA

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848875829 · 848875829 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUSHI GINZA
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848875829
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dissolved
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Limited liability company (SARL)
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2019-03-07
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3 QUAI AULAGNIER, 92600 ASNIERES-SUR-SEINE
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56.10C
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY MACHPrésident—France registry
YUEQIN ZHANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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