DOSSIERS / KI SUSHI
← SearchExport PDF
Company dossier

KI SUSHI

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849868252 · 849868252 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KI SUSHI
fr_insee
849868252
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-09
fr_insee
29 RUE COPERNIC, 75016 PARIS
fr_insee
56.10C
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMIRA IMENE BERBERdissolvedANNE SOPHIE ALLONNEAUdissolvedARMAND LACOMBLEDdissolvedCATHERINE PAULE JULIA JANINE LURAULTactiveCHANG KI CHUNGactiveCLEMENCE MARIE BEAUTEdissolvedERWOOD+activeESQUISSEdissolvedGENERATIONS TANGOactiveGEOFFROY LACOMBLEDdissolvedILAN BEN GUIGUIdissolvedJ.MOREAU AM BORRY JB MOREAUactiveLES METIERS D ART DU PAVILLONactiveLILAS SCIdissolvedLinda JEAN-PIERREactiveMARIE FRANCE GILBERTdissolved[ND]active[ND]activeRUBEN JACQUES YVES COHENdissolvedSARAH CECILE JOBERTdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
YUMIN XuPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUSHI YU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100