DOSSIERS / TROPICAL MARKET 5
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Company dossier

TROPICAL MARKET 5

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882291834 · 882291834 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
TROPICAL MARKET 5
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882291834
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active
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Limited liability company (SARL)
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2020-03-09
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122 AV DU MARECHAL JOFFRE, 94120 FONTENAY-SOUS-BOIS
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47.11B
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANMUHANANTHAM KUMANANPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROPICAL MARKET · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-07-01

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire