DOSSIERS / SIVAKUMAR
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Company dossier

SIVAKUMAR

FRANCE · COMPANY · INCORPORATED 2001-07-05
KYBE ID: FR-428591309 · 428591309 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SIVAKUMAR
fr_insee
428591309
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-05
fr_insee
4 RUE DES QUATRE CHEMINS, 93300 AUBERVILLIERS
fr_insee
45.2A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA MOHAMMADPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MUSTAFA MOHAMMAD (officer) matches Mustafa MOHAMED — Disqualified director (UK Companies House).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100