DOSSIERS / LAXMIYA 2
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Company dossier

LAXMIYA 2

FRANCE · COMPANY · INCORPORATED 2024-10-10
KYBE ID: FR-933942575 · 933942575 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAXMIYA 2
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933942575
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active
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Simplified joint-stock company (SAS)
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2024-10-10
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4 RUE Georges Leblanc, 27750 La Couture-Boussey
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47.11B
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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
BALASUTHAN THIRUGNANAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAXMIYA · dissolved · name-sim 0.8) — 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