DOSSIERS / KAVIYA
← SearchExport PDF
Company dossier

KAVIYA

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908307598 · 908307598 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KAVIYA
fr_insee
908307598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-17
fr_insee
75 AV BAPTISTE HUREL, 93150 LE BLANC-MESNIL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GOWTHAMIShared registered address · 3 share thisRICHARDShared registered address · 3 share thisBHARATH SOCIETE CIVILE IMMOBILIEREShared officer / director · 4 share thisBHARATHShared officer / director · 4 share thisGOWTHAMIShared officer / director · 4 share thisSCI RAJIShared officer / director · 7 share thisFARINE DE L'ESTShared officer / director · 7 share thisSESAME 66Shared officer / director · 7 share thisRAJIShared officer / director · 7 share thisSCI JENUSHAShared officer / director · 7 share thisSCI MARIEShared officer / director · 7 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
NameRoleFromSource
EHAMPARAM MATHIVATHANANDirecteur—France registry
MARIE BASKARANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100