DOSSIERS / MANY
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Company dossier

MANY

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795366764 · 795366764 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANY
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795366764
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dissolved
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Real-estate civil company (SCI)
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2013-09-19
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83 AV DE PARIS, 92320 CHATILLON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SATHIYATHARMABALA NIYUNTHANDirecteur—France registry
PUGANAN SATHIYATHARMABALADirigeant—France registry
SATHIYATHARMABALA KAJENDirigeant—France registry
SOMASUNDARAM SATHIYATHARMABALADirigeant—France registry
VETHASIRONMANY GOPALLAPILAIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100