DOSSIERS / THARMOLOJINY & COMPAGNY
← SearchExport PDF
Company dossier

THARMOLOJINY & COMPAGNY

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-980220537 · 980220537 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THARMOLOJINY & COMPAGNY
fr_insee
980220537
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-20
fr_insee
3 RUE CHARLES PEGUY, 95380 LOUVRES
fr_insee
70.22Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
kirushanthan karthigesuPrésident du conseil d'administration—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 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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