DOSSIERS / EESA
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Company dossier

EESA

FRANCE · COMPANY · INCORPORATED 2005-11-21
KYBE ID: FR-484990726 · 484990726 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EESA
fr_insee
484990726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-21
fr_insee
4 B RUE CAMILLE DRAMART, 93350 LE BOURGET
fr_insee
68.20B
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€8,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
A CASA DWShared officer / director · 2 share thisSCI KTN INKShared registered address · 3 share thisNISAN EURO EXO MARCHEShared officer / director · 3 share thisNISAN GROUPShared registered address · 3 share thisSCI KTN INKShared officer / director · 3 share thisDIVYAAShared officer / director · 4 share thisDK FISH MARKETShared officer / director · 4 share thisG.K. MARKETShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MUTHAIAH PARAMESHWARANDirecteur—France registry
DESANI PARAMESHWARANDirigeant—France registry
GNANASAVUNDARI RAJENDRAMDirigeant—France registry
KAJANTHINI KANTHASAMYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100