DOSSIERS / LES DEUX AMIS
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Company dossier

LES DEUX AMIS

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892501198 · 892501198 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DEUX AMIS
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892501198
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dissolved
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Limited liability company (SARL)
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2021-01-05
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18 RUE THIERS, 77124 VILLENOY
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47.11B
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KUGASEELAN SivanantharajPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 2 AMIS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100