DOSSIERS / 19 TEA SUSHI
← SearchExport PDF
Company dossier

19 TEA SUSHI

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-948734108 · 948734108 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
19 TEA SUSHI
fr_insee
948734108
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-08
fr_insee
164 RUE Montmartre, 75002 Paris
fr_insee
56.10C
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
24 IDEES SECONDEactive3S2IdissolvedAUDENSIAactiveBENTO PAFactiveCAMILLE BAYA FRANCOISE MARIE CANESTRELLIdissolvedCATHERINE MONTEILdissolvedCLUB DES DIRIGEANTSactiveELSA CASSAGNEactiveFETHI GARAdissolvedKRIEF & CIEactiveMAX GILBERTdissolvedMAXIME BUI VANactiveOPTIGALdissolvedSABRINA DANIELLE KHERBOUCHEdissolvedS.A CONSULTINGdissolvedSARL M.T.P.J.activeSCI AISdissolvedSIMONA URBONAVICIUTEdissolvedSKILLS FORMATIONactiveSYNDIC COPROPRIETAIRES 164 R MONTMARTREactive

+1 more

People with significant control

1 people
NameRoleFromSource
Jianjing LIUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100