DOSSIERS / THARMOLOJINY EXOTIQUE
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Company dossier

THARMOLOJINY EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2025-04-04
KYBE ID: FR-942599655 · 942599655 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THARMOLOJINY EXOTIQUE
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942599655
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active
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Limited liability company (SARL)
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2025-04-04
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235 RUE de Paris, 95150 Taverny
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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

2 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)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100