DOSSIERS / SURESH
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Company dossier

SURESH

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-811329630 · 811329630 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SURESH
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811329630
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dissolved
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Real-estate civil company (SCI)
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2015-05-11
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541 AV JEAN JAURES, 77190 DAMMARIE-LES-LYS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ELEVAGE FRANCAIS DU 77Shared officer / director · 7 share thisPROXI MARKETShared officer / director · 7 share thisSUS EXOTIQUEShared officer / director · 7 share thisSHARA EXOTIQUEShared officer / director · 7 share thisCITY EXOTIC 77Shared officer / director · 7 share thisU SHA EXOTICShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RATNAM SURESHDirecteur—France registry
VASANTHAKUMARY GNANASEGARAMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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