DOSSIERS / SIYARAM
← SearchExport PDF
Company dossier

SIYARAM

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-812059426 · 812059426 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIYARAM
fr_insee
812059426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-17
fr_insee
411 RUE CHARLES PERRAULT, 76410 CLEON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAJVAN HOTELSMembre du directoire—France registry
SARL RAJPARIVARMembre du directoire—France registry
KUSUMBEN RAJPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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