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Company dossier

THISHAN

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879266161 · 879266161 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTHISHAN

fr_insee

Registration879266161

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Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

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Incorporated2019-11-29

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Registered address28 BD EMILE GENEVOIX, 93230 ROMAINVILLE

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Industry47.11B

fr_insee

Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATC COMactive CAR FOR YOU IDFdissolved FABIEN ALBERT CHAOUATdissolved FDAS PLOMBERIEdissolved H.B.I. ROSE-VENTactive IMPRESSIONS D L Sdissolved MD3Dactive M.I.C.dissolved [ND]active [ND]active PIERRETTE VERGNAULTdissolved SARL GORLEYdissolved SARL IDEALactive SARL LOLA 2active SARL RODI MODEactive SARL SOBATHERMdissolved SIMA FRANCE BATIMENTdissolved S L TELECOMdissolved STAMactive

People with significant control

1 people

Name	Role	From	Source
RAJARATNAM RAGULAN	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THISHAN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100