DOSSIERS / NAVANEETHAN FAMILY
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Company dossier

NAVANEETHAN FAMILY

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899640593 · 899640593 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NAVANEETHAN FAMILY
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899640593
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dissolved
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Real-estate civil company (SCI)
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2021-05-25
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2021-06-28
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20 RUE ETIENNE MARCEL, 77450 MONTRY
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68.20B
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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

2 people
NameRoleFromSource
RATNARATHY KIRUPARATNAMAdministrateur—France registry
THATCHANAMOORTHY NAVANEETHANMembre du directoire—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off