DOSSIERS / THAYANANTHAN
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Company dossier

THAYANANTHAN

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-843406190 · 843406190 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THAYANANTHAN
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843406190
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dissolved
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Real-estate civil company (SCI)
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2018-10-26
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2 RUE DE LA BASTIDE, 95800 CERGY
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68.20B
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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

5 people
NameRoleFromSource
RATNAM THAYANANTHANDirecteur—France registry
NIDHESH RANESH THAYANANTHANDirigeant—France registry
NIVETHA THAYANANTHANDirigeant—France registry
SANTHIMATHI THAYANANTHANDirigeant—France registry
THINES SATHA THAYANANTHANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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