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Company dossier

SAI NATH

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904108628 · 904108628 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAI NATH
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904108628
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dissolved
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Real-estate civil company (SCI)
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2021-10-13
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24 PL DU PILORI, 80100 ABBEVILLE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GANESHA INVESTDirigeant—France registry
OM SAI RAM INVESTDirigeant—France registry
ALEX MEHTAPrésident—France registry
PRATIK PATELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100