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Company dossier

SHIPHAANI

FRANCE · COMPANY · INCORPORATED 2015-10-28
KYBE ID: FR-814369716 · 814369716 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameSHIPHAANI

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Registration814369716

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-10-28

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Registered address4 RUE JULES FERRY, 4 18, 93120 LA COURNEUVE

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Industry46.39B

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Employees1

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Share capital€5,000

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Companies at this address

21 total

24/7 BATIMENTdissolved A BELTdissolved AL ANSARactive CIWANdissolved CRISTALdissolved DAGAR'Sactive ECOLE DE CONDUITE DE BOBIGNY LA FERMEdissolved E-PRIMEdissolved EURL INFINITYdissolved G L S VANNAN STORE 4dissolved HOME ENTREPREUNARIATdissolved JAK TRANSPORTdissolved KARLIdissolved KN GROUPEdissolved MIR FACADEdissolved MOUSSAdissolved O'CASHdissolved SAMOactive SARL RAMZAactive SOCIETE B D M Hdissolved

+1 more

Connections

5 links

Shared operator — likely the same administrator

RAJAH STORES 5Shared officer / director · 6 share this SHIBA HOLDINGShared officer / director · 6 share this SHIPHAANI 2Shared officer / director · 6 share this RAJAH CAFEShared officer / director · 6 share this SHIPHAANI 3Shared officer / director · 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.

People with significant control

1 people

Name	Role	From	Source
NAGARAJA BASKARAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHIPHAANI 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100