DOSSIERS / ROSNY-S/B EXO
← SearchExport PDF
Company dossier

ROSNY-S/B EXO

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833800485 · 833800485 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROSNY-S/B EXO
fr_insee
833800485
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-05
fr_insee
2023-12-19
fr_insee
68 AV DU GENERAL DE GAULLE, 93110 ROSNY-SOUS-BOIS
fr_insee
46.73B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IRUTHAYA JERY RAJ SANTHAPPUPrésident—France registry
RATESH KANDIAHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-08

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off