DOSSIERS / ITHAYAA
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Company dossier

ITHAYAA

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903565661 · 903565661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ITHAYAA
fr_insee
903565661
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-28
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52 AV DU GENERAL GALLIENI, 93380 PIERREFITTE-SUR-SEINE
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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
KUGATHEES LECKUMANAMOORTHYDirecteur—France registry
THIBAKARAN LECKUMANAMOORTHYMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100