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Company dossier

NIRUJA

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912676673 · 912676673 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNIRUJA

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Registration912676673

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-04-21

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Registered address35 RUE GAGNEE, 94200 IVRY-SUR-SEINE

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Industry68.20A

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Share capital€10,000

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Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CZ ASSETdissolved AUXILIAIRES MEDICAUX D'IVRYdissolved BALENDRAN / SINGARAJAHactive BENJAMIN RENE HOUOTdissolved BRactive BUILT-TECHdissolved B UTHAYAdissolved COLLECTIF IVRYEN DE VIGILANCE CONTRE LE RACISMEactive DOMINIQUE N GUYENdissolved ELIANE GARCINdissolved FICTION PLAY STUDIOactive FLORIAN FORESTIERactive GILBERT ETAVEdissolved INTERVENTIONS COMMUNICATIONSactive I.Z-BATIMENTdissolved JEAN ALBERT ROUSSELET-DELAITREactive JEAN LAYdissolved JEAN PHILIPPE MICHAEL HAIUNdissolved JEFFRANDEL CHAVEZdissolved JIALONG CAIactive

+30 more

Connections

4 links

Shared operator — likely the same administrator

SCI NIROUShared officer / director · 2 share this SCI THISHANShared officer / director · 4 share this MOORTHY ET MALAShared officer / director · 4 share this S.R.VShared 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
NIRUJA VELLUPILLAI	Directeur	—	France registry
SANTHAMOORTHY VINOTHRAJ	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100