DOSSIERS / SUSHIC
← SearchExport PDF
Company dossier

SUSHIC

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-909235772 · 909235772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SUSHIC
fr_insee
909235772
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-17
fr_insee
21 RUE VICTOR MAC-AULIFFE, 97400 SAINT-DENIS
fr_insee
56.10A
fr_insee
6
fr_insee
€5,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisSOCIETE DES TROISShared registered address · 4 share thisBERTOLINO ET MON CHINOISShared registered address · 4 share thisSMASHShared officer / director · 12 share thisSARL S.I.C.M.AShared officer / director · 12 share thisKER AVOCATSShared officer / director · 12 share thisSARL HOUSSEIN A. OMARJEE FILSShared officer / director · 12 share thisNAZIMABADShared officer / director · 12 share thisSUSHI DESIGNShared officer / director · 12 share thisMONOShared officer / director · 12 share thisASLAAMAShared officer / director · 12 share thisSCI SALAAMAShared officer / director · 12 share thisSCI ISMOShared officer / director · 12 share thisSCI NAZIMShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD OMARJEEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100