DOSSIERS / DAN SAN SUSHIS
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Company dossier

DAN SAN SUSHIS

FRANCE · COMPANY · INCORPORATED 2020-05-20
KYBE ID: FR-883527814 · 883527814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAN SAN SUSHIS
fr_insee
883527814
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-05-20
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2385 RTE DE L'ALMANARRE, 83400 HYERES
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56.10C
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AD FLEURSdissolvedALMA FLEURSactiveARMAND PERONAactiveCHRISTINE GOLEdissolvedCLAUDE ALAIN PERONAdissolvedCLAUDINE NICOLE PERONAdissolvedCONCIERGERIE DES OLIVIERSactiveDANAVAdissolvedDANIEL BUSSONEdissolvedGARDILLERactiveGROUPEMENT FONCIER AGRICOLE MMSdissolvedJEAN-MICHEL ANDRE NOELdissolvedJEAN PIERRE BUSSONEdissolvedJEAN-PIERRE LUC AIME JEAN PIERRE SAUVANdissolvedLAETITIA BRUNOdissolvedLA FERME DE L'ALMANARREdissolvedNADIA NADAL Y RAMONdissolved[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
DANIEL HEREDIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100