DOSSIERS / SUSHIR'O
← SearchExport PDF
Company dossier

SUSHIR'O

FRANCE · COMPANY · INCORPORATED 2024-05-04
KYBE ID: FR-987748605 · 987748605 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SUSHIR'O
fr_insee
987748605
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-05-04
fr_insee
15 AV Didier Daurat, 64140 Lons
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Humin ZHOUPrésidentFrance registry
Lei ZHOUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100