DOSSIERS / KANISH
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Company dossier

KANISH

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829329994 · 829329994 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
KANISH
fr_insee
829329994
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-10
fr_insee
2021-12-27
fr_insee
206 RUE ANATOLE FRANCE, 93700 DRANCY
fr_insee
56.30Z
fr_insee
€8,000
fr_insee

People with significant control

2 people
NameRoleFromSource
ANANTHARAJAH SATHIYAKUMARPrésidentFrance registry
SHANTHINI JEYAKUMARPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2018€26,845€273,648
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off