DOSSIERS / G V
← SearchExport PDF
Company dossier

G V

FRANCE · COMPANY · INCORPORATED 2020-10-07
KYBE ID: FR-889689600 · 889689600 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G V
fr_insee
889689600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-07
fr_insee
103 RUE CLAUDE MONET, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DILAXAN GNANASEELANDirigeant—France registry
MANCHULA THAVARAJAHDirigeant—France registry
NITHARSHAN GNANASEELANDirigeant—France registry
VAISNAAVI GNANASEELANDirigeant—France registry
MURUGESU GNANASEELANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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