DOSSIERS / MURUGA
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Company dossier

MURUGA

FRANCE · COMPANY · INCORPORATED 2014-09-18
KYBE ID: FR-804029429 · 804029429 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MURUGA
fr_insee
804029429
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-18
fr_insee
259 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
14.13Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMA KONATEdissolvedADELBERTO FRANCISCO ADALBERTO PEREIRAdissolvedAGENCEMENT ISOLATION PEINTUREdissolvedAHMED BITACHdissolvedAIME RENARDactiveAISSA MAIDOUCHEdissolvedALBEDO IMAGE ET SYNTHESEdissolvedAMGOUNdissolvedAMIS ET PROFESSIONNELS DU CHIENactiveAN-DINGactiveANNA WEGRZYNdissolvedARGENTINactiveASSAactiveATLANTIC INTERNATIONALactiveAU FOURNIL DE MONTREUILdissolvedBAZAR GHANEMactiveBEBERT DAVID SASSI BRAMIdissolvedBSI FRANCEactiveCARLOS VIEIRAdissolvedCAROLE ATLANdissolved

+134 more

People with significant control

1 people
NameRoleFromSource
SANJEEVAN MAHENDRANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100