DOSSIERS / ANNAPOURANY
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Company dossier

ANNAPOURANY

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899466924 · 899466924 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
ANNAPOURANY
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899466924
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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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AV ROBERT SCHUMAN, C.C.CARREFOUR, 78500 SARTROUVILLE
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56.10C
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€1,200
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Connections

8 links
Shared operator — likely the same administrator
LS VELAN SASShared officer / director · 9 share thisANNAMALAIYAARShared officer / director · 9 share thisSRI KASI VISHALASHI SCIShared officer / director · 9 share thisSCI GANAPATHIShared officer / director · 9 share thisS.C.I VINAYAKARShared officer / director · 9 share thisSRI KALA BHAIRAVAAShared officer / director · 9 share thisOMShared officer / director · 9 share thisSCI LINGAMShared officer / director · 9 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
NameRoleFromSource
PREMILA SELVARAJPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-30

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif