DOSSIERS / NI HAO SUSHI
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Company dossier

NI HAO SUSHI

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-930705116 · 930705116 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
NI HAO SUSHI
fr_insee
930705116
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active
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Limited liability company (SARL)
fr_insee
2024-07-17
fr_insee
1 RUE du Chablais, 74200 Thonon-les-Bains
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56.10A
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€8,000
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Connections

14 links
Shared operator — likely the same administrator
SARL LA TABLE DE L'ORANGERAIEShared registered address · 5 share thisLUCIE LUCINDA GOMESShared registered address · 5 share this[ND]Shared registered address · 5 share thisLAURENT PORTENSEIGNEShared registered address · 5 share thisPRO-GEARShared officer / director · 6 share thisOPENFENShared officer / director · 6 share thisKenosie International Business Services GmbHShared officer / director · 6 share thisMUNDO ELETRONICO COMERCIO LTDAShared officer / director · 6 share thisDOUBLE LShared officer / director · 6 share thisCHIYOKO HOLDINGS LIMITEDShared officer / director · 6 share thisRAIO X COMERCIO DE ELETRONICOS LTDAShared officer / director · 6 share thisTRG ENGTRACON GmbHShared officer / director · 6 share thisTRINITY SOLUTIONSShared officer / director · 6 share thisDelten GmbHShared officer / director · 6 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

2 people
NameRoleFromSource
Na ZHAOPrésident—France registry
Xian LIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100