KYBE — See who's really behind any company

Company dossier

THANGAS

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829618354 · 829618354 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameTHANGAS

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Registration829618354

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-05-12

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Registered address4 RUE JACQUES ANQUETIL, 95140 GARGES-LES-GONESSE

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Industry56.10A

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Companies at this address

3 total

IMPORT MICROdissolved LUNA HOMEdissolved

Connections

5 links

Shared operator — likely the same administrator

IMPORT MICROShared registered address · 3 share this LUNA HOMEShared registered address · 3 share this THANGASShared officer / director · 4 share this THANGASShared officer / director · 4 share this COZY SHUTTLE VIP - CSVShared officer / director · 4 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
NITHARSAN KANDASAMY	Président du conseil d'administration	—	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

Shared-director cluster

Composite risk score22/100