DOSSIERS / BAVANANTHAN NAGARASA ET THIRUMAGAL
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Company dossier

BAVANANTHAN NAGARASA ET THIRUMAGAL

FRANCE · COMPANY · INCORPORATED 2008-08-29
KYBE ID: FR-508780467 · 508780467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAVANANTHAN NAGARASA ET THIRUMAGAL
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508780467
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active
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Unincorporated private group
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2008-08-29
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92 RUE GABRIEL PERI, 92120 MONTROUGE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BIANCO MARCO ET ANNAactiveBOUZID SANDRINE / ADONIS / ALICE / LAURA / MATTEOactiveBROOKS ET RYANactiveCARROLLactiveDE PEYRONNET EMMANUEL ET SOPHIEdissolvedFOX PATRICK ET MICHELLEactiveGERAGHTY PAUL ET ANNEdissolvedHOUGH VINCENT ET ROSEMARYactiveINDIVISION AUNEactiveINDIVISION DUPRE TILLETdissolvedINDIVISION GHIENNEactiveINDIVISION HUG MORINactiveINDIVISION MAMODALYactiveIND LACHENY SCIORTINOactiveLUCCHETTA ANTONELLO ET ADAactiveMAMODALY JIVAN ET MOZAMAactiveMC CORMACK CIARAN ET MARIEactiveMENDES SEBASTIEN ET ELISABETHactiveM ET MME MALBOIS SEBASTIEN ET ISABELdissolvedM. HUBERT HENRYactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100