DOSSIERS / SHIVRAM
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Company dossier

SHIVRAM

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-514035013 · 514035013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SHIVRAM
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514035013
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dissolved
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Real-estate civil company (SCI)
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2009-07-31
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RUE DES PINSONS, 95610 ERAGNY
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68.20B
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
SCI SITARAMShared officer / director · 3 share thisSCI SAIRAMShared officer / director · 3 share thisSHIVKRUPAShared officer / director · 4 share thisJIKRUPAShared officer / director · 4 share thisSARL RAJPARIVARShared officer / director · 5 share thisRAJVANShared officer / director · 5 share thisSIYARAMShared officer / director · 5 share thisASS SYNDICALE RUE DES PINSONSShared registered address · 6 share thisSHIVKRUPAShared registered address · 6 share thisSARABJEET SINGHShared registered address · 6 share thisSYNDICAT 0035 ASS SYND RONIEREShared registered address · 6 share thisSOCIETE NOUVELLE D ELECTRONIQUE SNEShared registered address · 6 share thisSCI MAT LOUShared officer / director · 7 share thisRAJVAN HOTELSShared officer / director · 7 share thisMA KRUPAShared officer / director · 7 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

6 people
NameRoleFromSource
RAJENDRASINH VANSADIADirecteur—France registry
BHAVNABEN RAJDirigeant—France registry
JAYDIP VANSADIADirigeant—France registry
JITENDRASINH RAJDirigeant—France registry
KUSUMBEN RAJDirigeant—France registry
MANISHAKUMARI PARMARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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