DOSSIERS / RAJEEV
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Company dossier

RAJEEV

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914807813 · 914807813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAJEEV
fr_insee
914807813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-23
fr_insee
208 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMIdissolvedAWA SARRdissolvedBERNARD PROVOSTdissolvedBUREAUX INFORMATIQUES GROUPESdissolvedCONSULT'RdissolvedDHAMMIKA MOHAN MIGEL ARACHCHIDEdissolvedELENA GHARSHENdissolvedFANNY GRENIE MUCCHIELLI FANNY GRENIE MUCCHIELLIactiveGURLEKdissolvedHAYDAR SAHINdissolvedHUBERT PERCEVAL KERJEANdissolvedINDIV LAMBERT SIMON & PONS MAGUELONNEactiveJOANNIS CORDONISdissolvedKAMACIdissolvedKAMAL DJITLIdissolvedKULANTHAIVELU THIAGARAJAHdissolvedLAHEN BEN MOHAMED BAROUNdissolvedLORENZO DANTEactiveMICHEL NAVASdissolvedMOHAMED NOUEILIdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
AMALATHAS RajendramDirigeant—France registry
ROBEKKA Robert YogaratnamDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100