DOSSIERS / SHARRAN EXOTIQUE
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Company dossier

SHARRAN EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830255659 · 830255659 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SHARRAN EXOTIQUE
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830255659
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dissolved
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Limited liability company (SARL)
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2017-06-15
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176 BD HENRI BARBUSSE, 91210 DRAVEIL
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47.11B
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEYARATHA VELUPILLAIPrésident—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 (SHARRAN EXOTIQUE · dissolved · name-sim 1.0) — 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