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Company dossier

ISHANA EXO

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881062723 · 881062723 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameISHANA EXO

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Registration881062723

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-01-29

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Registered address26 AV CHARLES GARCIA, 94120 FONTENAY-SOUS-BOIS

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Industry47.11B

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Share capital€1,000

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Companies at this address

19 total

ALIASdissolved EDITION ALCODAdissolved FERNAND MANZIactive GROUPEMENT VALORISATION HABITAT GVHdissolved LAURENT CONSEIL SYSTEME D'INFORMATIONdissolved LAURENT LOUIS-ANDRE HAGEGEdissolved L' HIRONDELLE D' ORdissolved LUCAS JACQUES MOISE ANSTETTdissolved LUSOFRERES RIBEIRO BTPdissolved [ND]active [ND]active [ND]active NOLAN JUDICAEL KRAJAdissolved PEINTURE REVETEMENTS MURAUX ET DE SOLSactive QI XIAactive SCI 2Adissolved THEATRE IMAGINAIREdissolved XUXIANG HUdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI LERINGTONShared officer / director · 5 share this GAL EXOTIQUEShared officer / director · 5 share this LENUSIAShared officer / director · 5 share this CECIL EXOTIQUEShared officer / director · 5 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
NAGAPPAN GUNARAJAH	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100