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Company dossier

TARANI

FRANCE · COMPANY · INCORPORATED 1998-04-30
KYBE ID: FR-418373296 · 418373296 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTARANI

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Registration418373296

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-04-30

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Registered address3129 CHE LAGOURGUE, 97440 SAINT-ANDRE

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Industry68.32A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABIactive BHEEMAactive DEVIdissolved DEVI 2019active DEVI 2020dissolved DEVYANIactive FIRST STONEactive FONCIERE BHEEMAdissolved KAZ MONTREUILdissolved MAITRE CUBEdissolved [ND]dissolved SARL VANTAGEdissolved SCCV CORBEILLE D'ORdissolved TARAdissolved TARA 2020dissolved TARANI 2020dissolved TURISMO SUD REUNIONactive

People with significant control

4 people

Name	Role	From	Source
BHEEMA	Dirigeant	—	France registry
Dévi Julie GOVINDASSAMY	Membre du directoire	—	France registry
Tarani Elsa GOVINDASSAMY	Membre du directoire	—	France registry
GEORGES-MARIE GOVINDASSAMY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARANI 2020 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100