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Company dossier

NEXT ONE

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901099465 · 901099465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEXT ONE
fr_insee
901099465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-05
fr_insee
9 ALL CORNEILLE, 93140 BONDY
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SHANMUGALINGAM BALAKRISHNANAdministrateur—France registry
SINNARAJAH PONNAMPALAMMembre du directoire—France registry
THIRUCHELVAM JERAD ROY NARESHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXT · 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