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Company dossier

TRAYAM INFINITUM MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-845059567 · 845059567 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRAYAM INFINITUM MANAGEMENT

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Registration845059567

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-01-28

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Registered address45 AV Henri Barbusse, 93150 Le Blanc-Mesnil

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Industry70.22Z

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Employees3

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Share capital€3,000

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Companies at this address

14 total

3 K BLANC MESNILdissolved A2JOBdissolved CANDIDO SERVICESactive Cardoso Dos Santos Junior Eudocioactive ECO TRANSPORTactive KARIM FADLOUNactive LOOK OPTIKdissolved MAMTA MANAGEMENTdissolved MICHAEL ALEXANDRE GOMESactive [ND]dissolved Reda Mehdi Rahmanidissolved SARL MEDIAS 7dissolved VIVIANE DE SOUZA AGUERAdissolved

Connections

5 links

Shared operator — likely the same administrator

DIJ-PCShared officer / director · 6 share this MONT-PCShared officer / director · 6 share this DIJ-DORShared officer / director · 6 share this DIJ-PC-IMMOShared officer / director · 6 share this MONT-GRILLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
AVISHKA CHAMARA LIYANAARACHCHI	Directeur général délégué	—	France registry
MAYURKUMAR PATEL	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100