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Company dossier

WINNEY

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539911446 · 539911446 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameWINNEY

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Registration539911446

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-02-14

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Registered address20 RUE LOUISE WEISS, 91280 SAINT-PIERRE-DU-PERRAY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

APN MULTI SERVICESdissolved HOLDING S.Y.dissolved WINNEY BISdissolved YT VICTOIRESactive Y.T. WINNERSdissolved

People with significant control

5 people

Name	Role	From	Source
THANUJAN MANGALARAJAN	Dirigeant	—	France registry
THARSAN MANGALARAJAN	Dirigeant	—	France registry
THARSIKA MANGALARAJAN	Dirigeant	—	France registry
HOLDING S.Y.	Membre du directoire	—	France registry
YASOTHA SIVAGNANASUNDARAM	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WINNEY BIS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100