DOSSIERS / SUS EXOTIQUE
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Company dossier

SUS EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2010-09-21
KYBE ID: FR-525073474 · 525073474 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
SUS EXOTIQUE
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525073474
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dissolved
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Limited liability company (SARL)
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2010-09-21
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12 RUE DE PARIS, 77140 NEMOURS
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47.11B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
ELVIS TECHNIK BATIMShared registered address · 7 share thisSHARA EXOTIQUEShared officer / director · 7 share thisDESKERAJA SERVICESShared registered address · 7 share thisU SHA EXOTICShared officer / director · 7 share thisPROXI MARKETShared officer / director · 7 share thisANTEPShared registered address · 7 share thisELEVAGE FRANCAIS DU 77Shared officer / director · 7 share thisLOUKERA TELECOMShared registered address · 7 share thisSURESHShared officer / director · 7 share thisJEAN CLAUDE ARTHEBISEShared registered address · 7 share thisCITY EXOTIC 77Shared officer / director · 7 share thisPOISSONNERIE SABLAISEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RATNAM SURESHPrésident—France registry

Risk signals

3 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 (SHARA EXOTIQUE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-16

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif