DOSSIERS / BALAJI
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Company dossier

BALAJI

FRANCE · COMPANY · INCORPORATED 2015-08-06
KYBE ID: FR-812938678 · 812938678 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALAJI
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812938678
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dissolved
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Limited liability company (SARL)
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2015-08-06
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21 PL DE FRANCE, IMMEUBLE LES FRANCIADES, 91300 MASSY
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96.02B
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6
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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
KUMAR SOHANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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