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Company dossier

AATHI

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881940639 · 881940639 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AATHI
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881940639
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active
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Limited liability company (SARL)
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2020-02-26
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14 RUE PIERRE RIGAUD, 94200 IVRY-SUR-SEINE
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46.49Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KOBI KOBIKESAVAN THAYENDRANPrésident—France registry
KUGASEELAN SIVANANTHARAJPrésident—France registry
SIVARAJAH PIRUNTHAPANPrésident—France registry
Thananayagam KAMALANATHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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