DOSSIERS / F.L.SUSHI
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F.L.SUSHI

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852457977 · 852457977 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F.L.SUSHI
fr_insee
852457977
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dissolved
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Limited liability company (SARL)
fr_insee
2019-07-04
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24 RUE DE SAINT-QUENTIN, 75010 PARIS
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56.10C
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA TIKKAactiveALEX FREGEANCE NOAH ABOGOdissolvedArthur LoretactiveBUGTALESdissolvedCABINET EUROPEEN GESTION DE PATRIMOINEactiveCECILE STEPHANIE CABIROUactiveCYRIL PEDROSAactiveDANIELA ALMEIDA VASCONCELOSdissolvedFABIENNE CASSAUREdissolvedFABIENNE OCASSAYREdissolvedfrance CLAUDE CHANTAL kahanactiveF.S.C.dissolvedHOKKAIDOdissolvedJEAN-CHARLES CABIROUdissolvedJULIEN EMILE CATALDOdissolvedLA CARAVANE DE L'ORIENTATIONactiveLA PIERRE A FEUactiveLICHENG CHENGactive[ND]active[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
BINBIN LinPrésident—France registry
BINXIAO LinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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