DOSSIERS / WINNEY BIS
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Company dossier

WINNEY BIS

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800798076 · 800798076 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WINNEY BIS
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800798076
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dissolved
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Real-estate civil company (SCI)
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2014-03-04
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20 RUE LOUISE WEISS, 91280 SAINT-PIERRE-DU-PERRAY
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HOLDING S.Y.Dirigeant—France registry
THANUJAN MANGALARAJANDirigeant—France registry
THARSAN MANGALARAJANDirigeant—France registry
THARSIKA MANGALARAJANDirigeant—France registry
YASOTHA SIVAGNANASUNDARAMPrésident—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 · dissolved · name-sim 0.64) — 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