DOSSIERS / KANABATHI
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Company dossier

KANABATHI

FRANCE · COMPANY · INCORPORATED 2014-09-19
KYBE ID: FR-804618767 · 804618767 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KANABATHI
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804618767
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dissolved
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Limited liability company (SARL)
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2014-09-19
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10 RUE DE LA GARE, 93270 SEVRAN
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47.11B
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1
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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

1 people
NameRoleFromSource
BALASINGHAM JEYATHEEPANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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