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Company dossier

SHAYANI MARKET

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-901356709 · 901356709 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSHAYANI MARKET

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Registration901356709

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-07-12

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Registered address9 RUE ERARD, 75012 PARIS

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Industry47.29Z

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANAIS ANDREE GABRIELLE KREBSdissolved CLAUDINE TALBOTdissolved DENISE DAMONdissolved DOMINIQUE FERINOdissolved DUILIO GIOVANI PASSARIELLO CACERESdissolved ERARD CONSULTINGdissolved ESTELLE JANAUDYdissolved FMMBEN BOUJEMAA MOHAMED ET BOUdissolved HADY TRESCENTSactive JOHANN VALENTIN WITTKAMPdissolved MADY SOLANGE BENINA ASSOUNdissolved MESSAOUD HAJJIactive MULET GARCIAactive STEPHANIE LEFEVREactive

People with significant control

2 people

Name	Role	From	Source
SUWARNA Sri Eswaran	Directeur général délégué	—	France registry
KANDIAH Jasotharan	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHAYIN MARKET · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100