DOSSIERS / SANANTHIYA II
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Company dossier

SANANTHIYA II

FRANCE · COMPANY · INCORPORATED 2025-02-17
KYBE ID: FR-940997133 · 940997133 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANANTHIYA II
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940997133
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-02-17
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4 PL de l'Ile de France, 77120 Coulommiers
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47.11C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAJITHA PANCHALINGAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANANTHIYA · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100