DOSSIERS / YOGI-AEROVILLE
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Company dossier

YOGI-AEROVILLE

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840462204 · 840462204 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YOGI-AEROVILLE
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840462204
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dissolved
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Limited liability company (SARL)
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2018-06-18
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RUE DES BUISSONS, CENTRE COMMERCIAL AEROVILLE, 93290 TREMBLAY-EN-FRANCE
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96.04Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUHANTHAN THARMALINGAMDirecteur—France registry
VENI KASILINGAMPrésident—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