DOSSIERS / SHRI AKSHARAM
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Company dossier

SHRI AKSHARAM

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840391809 · 840391809 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHRI AKSHARAM
fr_insee
840391809
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-15
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22 RUE DES AILES, 37210 PARCAY-MESLAY
fr_insee
68.20B
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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

4 people
NameRoleFromSource
ANKUR BIPINBHAI TAILORDirecteur—France registry
DEVANGKUMAR DARJIMembre du directoire—France registry
MADHUKAR PAREKHMembre du directoire—France registry
SHAILESH BHAVSARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100