DOSSIERS / SHIVANI
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Company dossier

SHIVANI

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-822138749 · 822138749 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SHIVANI
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822138749
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dissolved
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Limited liability company (SARL)
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2017-07-31
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67 RUE DES BONS ENFANTS, 97410 SAINT-PIERRE
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47.77Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHAHIL ANIL SANTILALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire