DOSSIERS / SUSHILICIOUS
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Company dossier

SUSHILICIOUS

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905213476 · 905213476 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUSHILICIOUS
fr_insee
905213476
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-11-16
fr_insee
2025-01-03
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60 RUE VICTOR HUGO, 93110 ROSNY-SOUS-BOIS
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AIKEL BOUABIBDirecteur général délégué—France registry
AIKEL BOUABIDDirecteur général délégué—France registry
ALI CHOUIKIDirecteur général délégué—France registry
RAMY BOUABIDDirecteur général délégué—France registry
SEBASTIEN DULORMEDirecteur général délégué—France registry
DAVID RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID RODRIGUES (officer) matches PEP David Rodrigues — Q66499751. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off