DOSSIERS / THANGAS
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Company dossier

THANGAS

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-798274775 · 798274775 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
THANGAS
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798274775
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dissolved
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Limited liability company (SARL)
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2013-11-04
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20 RUE PHILIPPE DE GIRARD, 75010 PARIS 10
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56.21Z
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€30,000
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Connections

8 links
Shared operator — likely the same administrator
THANGASShared officer / director · 4 share thisCOZY SHUTTLE VIP - CSVShared officer / director · 4 share thisCOMPAGNIE D'EXPERTS CONSEILSShared registered address · 6 share thisOMNIUM SERVICE FRANCEShared registered address · 6 share thisSOC CBCRShared registered address · 6 share thisKAMIFLOREShared registered address · 6 share thisSAP TAXISShared registered address · 6 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.

Showing 7 of 8 — full graph via /v1/entities/FR-798274775/network.

People with significant control

1 people
NameRoleFromSource
NITHARSAN KandasamyPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THANGAS · dissolved · name-sim 1.0) — 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