DOSSIERS / GROUP PRESTIGE SUSHI 2
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GROUP PRESTIGE SUSHI 2

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-953307212 · 953307212 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUP PRESTIGE SUSHI 2
fr_insee
953307212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-14
fr_insee
28 RUE Pasteur, 33200 Bordeaux
fr_insee
56.10C
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abid LASSILAAactiveAmir BOUABIDactiveAntoine Nicolas Alexis DinizactiveAQUITAINE DE RECHERCHE CLINIQUE EN RHUMATOLOGIEactiveCLAUDIE DE LA MAISONEUVEactiveELIA PARTICIPATIONSdissolvedEwa MatysikactiveJEAN FRANCOIS PERBOIREdissolvedKamila LaskoszactiveMatthieu BAILLETactiveMoez LTIFIactive[ND]active[ND]dissolvedNikolas KeresztesactivePRODICOMactiveRichie Van udenactiveTHIERRY JEAN PAUL SCHAEVERBEKEdissolvedVELOMOBILdissolvedVINCENT TESSIERdissolvedWiktor Jan Terkaactive

+2 more

People with significant control

1 people
NameRoleFromSource
THIERRY PISANOAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUP PRESTIGE SUSHI · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100