DOSSIERS / SENTHU
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Company dossier

SENTHU

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-815068176 · 815068176 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SENTHU
fr_insee
815068176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-04
fr_insee
32 RUE AUGUSTE DELAUNE, 94800 VILLEJUIF
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68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SENTHURAN KETHEESWARANDirecteur—France registry
KALAIMAGAL KANDASAMYDirigeant—France registry
MUTHUMANY KETHEESWARANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SENTHURAN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100