DOSSIERS / S.C.I KANESAMOORTHY
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Company dossier

S.C.I KANESAMOORTHY

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538248386 · 538248386 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I KANESAMOORTHY
fr_insee
538248386
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dissolved
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Civil company
fr_insee
2011-12-02
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3 AV JEAN JAURES, 77420 CHAMPS-SUR-MARNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KANDEEPAN KANESAMOORTHYDirecteur—France registry
SARANGAN KANESAMOORTHYMembre du directoire—France registry
THARMAGOKULAN KANESAMOORTHYMembre du directoire—France registry
THUVARAGA MATHIYAPARANAMMembre du directoire—France registry
UMPATHY BALASUNDARAMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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