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Company dossier

SHIPHAANI 3

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-852030006 · 852030006 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 5 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSHIPHAANI 3

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Registration852030006

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-06-28

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Dissolved2024-08-30

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Registered address7 PRO DE LA BASILIQUE, CTRE COMMERCIAL CITE FLOREAL, 93200 SAINT-DENIS

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Industry47.11B

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Share capital€3,000

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Connections

5 links

Shared operator — likely the same administrator

SHIBA HOLDINGShared officer / director · 6 share this SHIPHAANI 2Shared officer / director · 6 share this RAJAH STORES 5Shared officer / director · 6 share this RAJAH CAFEShared officer / director · 6 share this SHIPHAANIShared officer / director · 6 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
NAGARAJA BASKARAN	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHIPHAANI · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-04

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

3 events

2024-08-30Dissolved / struck off

2024-12-04Jugement d'ouverture de liquidation judiciaire

2025-12-16Jugement de clôture pour insuffisance d'actif