DOSSIERS / SUSHI PHAY
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Company dossier

SUSHI PHAY

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850736000 · 850736000 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SUSHI PHAY
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850736000
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-14
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2025-11-27
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9 RUE LEOPOLD SEDAR SENGHOR, 91000 EVRY-COURCOURONNES
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56.10C
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6
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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

3 people
NameRoleFromSource
CECILE PHAYDirecteur général délégué—France registry
KIM RY NUONPrésident du conseil d'administration—France registry
LOEUM PHAYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUSHI LAY'S · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-02

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off