DOSSIERS / SHARA EXOTIQUE
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Company dossier

SHARA EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2008-03-03
KYBE ID: FR-502879158 · 502879158 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SHARA EXOTIQUE
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502879158
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dissolved
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Limited liability company (SARL)
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2008-03-03
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2021-06-14
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2 CENTRE CIAL DES MEZEREAUX, CTE COMMERCIALE LES MEZEREAUX, 77000 MELUN
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47.11B
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€8,000
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Connections

6 links

People with significant control

1 people
NameRoleFromSource
SURESH RATNAMPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUS EXOTIQUE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off