DOSSIERS / CENTRE EXOTIQUE DE VAIRES
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Company dossier

CENTRE EXOTIQUE DE VAIRES

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899462121 · 899462121 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE EXOTIQUE DE VAIRES
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899462121
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-19
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14 RUE DE CHELLES, 77360 VAIRES-SUR-MARNE
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47.11B
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1
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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
SUNTHARARAJAH GEEVANESANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRE EXOTIQUE OZOIR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100