DOSSIERS / MA SUSHI
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Company dossier

MA SUSHI

FRANCE · COMPANY · INCORPORATED 2019-07-08
KYBE ID: FR-852239573 · 852239573 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MA SUSHI
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852239573
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-08
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156 BD VOLTAIRE, 75011 PARIS
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56.10A
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUO LinPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUO Lin (officer) matches PEP Guo Lin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100