DOSSIERS / THARMOLOJINY CASH & CARRY
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Company dossier

THARMOLOJINY CASH & CARRY

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-929129609 · 929129609 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
THARMOLOJINY CASH & CARRY
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929129609
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active
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Limited liability company (SARL)
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2024-05-27
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28 RUE Gambetta, 95400 Villiers-le-Bel
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47.11B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KIRUSHANTHAN KARTHIGESUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THARMOLOJINY IMMO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-19

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire