DOSSIERS / NEW UTHAYAM
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Company dossier

NEW UTHAYAM

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881582092 · 881582092 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
NEW UTHAYAM
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881582092
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active
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Limited liability company (SARL)
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2020-02-17
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19 RUE DU DOCTEUR ARTHUR PETIT, 77130 MONTEREAU-FAULT-YONNE
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56.10C
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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

1 people
NameRoleFromSource
SHARMINI RAVINDRANPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UTHAYAM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100