DOSSIERS / NALLAMMAH
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Company dossier

NALLAMMAH

FRANCE · COMPANY · INCORPORATED 2009-10-05
KYBE ID: FR-515298941 · 515298941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NALLAMMAH
fr_insee
515298941
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-05
fr_insee
199 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCY F. SFRIJANdissolvedASIAN SARI CENTERdissolvedBéatrice Aziza ChekrounactiveBIJOUTERIE MOHAN JEWELLERY MART SINCE 1987dissolvedBRAYAMactiveCENTRE D ETUDES SUR LA CITOYENNETE L INFORMATISATION ET LES LIBERTES (CECIL)activeCHRISTIAN POULINactiveDILAactiveEmile LOUIS OlagneactiveFARAMARZ MAZALIANdissolvedFRANCOISE BAILLIFARDdissolvedGEORGES ANDSRE BLUMdissolvedLOCATIONactiveLOTI CAPALDOactiveMARTINE HUET DE FROBERVILLEactiveMOHAMED MIMOUNIdissolved[ND]activeNSKactiveOrnella Ingrid Fortune Dina LalouactiveRANIA BERRADAdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
KATHIRKAMU MOHANASUNDARAMDirecteur—France registry
KATHIRKAMU BALASUNDARAMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100