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Company dossier

KAAVIYAN S.V.K

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832350581 · 832350581 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKAAVIYAN S.V.K

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Registration832350581

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-10-03

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Dissolved2024-05-30

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Registered address40 B RUE EMILE ZOLA, 94600 CHOISY-LE-ROI

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Industry47.11B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADP SERVICES SARL-FRANCEdissolved ALCELdissolved ALU PROFILdissolved ANNIE SINCHOLLEdissolved BERNARD DEVARENNEdissolved CADOLINEdissolved CDLactive CHOCALINEdissolved CHOCOSTYLactive HONORE ALBAN LUCIEN DUVALdissolved LES DELICES DE LA BAROCHEdissolved MOHAMMED SAIDJIactive ON TOPdissolved RABEA NEDJARIactive REV STARdissolved SASU SRDMdissolved SCHOOMY BEAUTYdissolved SCI 46 BOULEVARD DE STALINGRADdissolved SCI AFLALOdissolved SCI IMMOBILIERE LOCADANdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
NIROSA THURAISINGAM	Dirigeant	—	France registry
SUVARNAN THURAISINGAM	Président	—	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

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-05-30Dissolved / struck off