DOSSIERS / AATHAVI EXOTIC
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AATHAVI EXOTIC

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899748594 · 899748594 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AATHAVI EXOTIC
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899748594
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dissolved
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Limited liability company (SARL)
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2021-05-27
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73 RUE PERNETY, 75014 PARIS
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47.11B
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1
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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
PASCAL SHANMUGALINGAM MURALEETHARANPrésident—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