DOSSIERS / ANNAMALAIYAAR
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Company dossier

ANNAMALAIYAAR

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878151893 · 878151893 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANNAMALAIYAAR
fr_insee
878151893
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-16
fr_insee
2023-01-09
fr_insee
27 RUE DU DESSOUS DES BERGES, 75013 PARIS 13
fr_insee
96.02B
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABC CONCEPTdissolvedAEROTHERMIE GEOTHERMIE SOLAIRE SYSTEMdissolvedALVdissolvedARTdissolvedATELIER DU SERVICEdissolvedAUTHENTIQUE CARRELAGE PISCINEdissolvedBN PROdissolvedB S FdissolvedB T SdissolvedBUGO BATdissolvedCIE FRSE COMMERCE INTERNATactiveDROLE 2 ZEBRESactiveEUROPE MSG TRANSACTIONdissolvedHANOX FRANCEdissolvedHECHBONE PARISdissolvedKISS 36activeK P DISTRIBUTIONdissolvedLA FAYETTE COLOMBESdissolvedLES EDITIONS DE L'AULNEdissolvedMER TRADINGdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
PREMILA SelvarajPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-28

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances