DOSSIERS / RAANI
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Company dossier

RAANI

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844336776 · 844336776 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAANI
fr_insee
844336776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-04
fr_insee
65 CRS JEAN JAURES, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ANTOINE MADARdissolvedALAIN BLANCdissolvedAUTO ECOLE DE L'EUROPEactiveAUTO ECOLE DU COURSdissolvedCALYS INSTITUT DE BEAUTEactiveGERARD PAUL EDMOND MOURGEONdissolvedINTERNATIONAL LA FIESTA EN CASAactiveLEDCHUMANAN MUHUNTHANdissolvedMARYVONNE GILFRICHdissolvedMONDIAL PERMISdissolved[ND]dissolved[ND]dissolved[ND]activeRAYMOND RABATEL-BIOLdissolvedREGIEPACdissolvedSHIVAdissolvedSOS APERO 38dissolvedSOS PIZZAdissolvedSYLVAIN PATRICK ATTARDdissolvedTHAVAKUMAR DINESKUMARdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
AGNISHAN LOGANATHANDirigeant—France registry
LEDCHUMANAN MUHUNTHANDirigeant—France registry
NALATHAMBY NADARAJAH BALENDRANDirigeant—France registry
THARCIKAA SATHJASEELANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100