KYBE — See who's really behind any company

Company dossier

JUNE

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907467088 · 907467088 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJUNE

fr_insee

Registration907467088

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-11-23

fr_insee

Registered address3 B AV ANDRE MALRAUX, 77400 LAGNY-SUR-MARNE

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Connections

3 links

Shared operator — likely the same administrator

V.T MINI MARKETShared officer / director · 4 share this MINI MARKET 77Shared officer / director · 4 share this CITY M@RKETShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MAGILNAN Sritharan	Directeur	—	France registry
JESIDHA Somasundaram	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100