DOSSIERS / INDIAN SPICES
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INDIAN SPICES

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-494687981 · 494687981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
INDIAN SPICES
fr_insee
494687981
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-09
fr_insee
2021-11-25
fr_insee
155 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
47.11B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

682 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100% CLOUDdissolved100% EPIdissolved3Adissolved3CSIdissolved62 EXPRESSactiveA2LIS DECISIONdissolvedA2 & NYCEactiveAA NETdissolvedAARDVARK A ZEBRE TOUTES CREATIONSdissolvedABDON AUDIO VISUELdissolvedABIRactiveABRAHAM IMPORT EXPORTactiveABSMdissolvedA.C COMPTA PLUSactiveA C MdissolvedACORN BRANDS FRANCEdissolvedACP FRANCE 1 SARLdissolvedACP FRANCE 2 SARLdissolvedACROPOLIS TRADING FRANCEactiveACTIONactive

+662 more

People with significant control

1 people
NameRoleFromSource
KANAGASABAI SANTHAKUMARPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 682 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off