KYBE — See who's really behind any company

Company dossier

MY LOVE SUSHI

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910446038 · 910446038 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMY LOVE SUSHI

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Registration910446038

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-02-17

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Registered address54 RUE HENRI PERONNET, 93800 EPINAY-SUR-SEINE

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Industry56.21Z

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Share capital€1,000

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Companies at this address

2 total

SCI KIRUBAactive

Connections

4 links

Shared operator — likely the same administrator

SCI KIRUBAShared registered address · 2 share this DINO CONSTRUCTIONShared officer / director · 4 share this IMTBShared officer / director · 4 share this AMS CONSTRUCTIONShared officer / director · 4 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

Name	Role	From	Source
HRISTO RADEV	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

HRISTO RADEV (officer) matches PEP Hristo Radev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100