DOSSIERS / KAAJA SUPER MARCHE
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Company dossier

KAAJA SUPER MARCHE

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-919095299 · 919095299 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KAAJA SUPER MARCHE
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919095299
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dissolved
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Limited liability company (SARL)
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2022-09-09
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39 AV LIEGEARD, 93270 SEVRAN
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47.11B
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1
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€3,000
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Connections

8 links
Shared operator — likely the same administrator
A.A. SUPRETTE DE COURTRYShared officer / director · 9 share thisPALAIYADI BHAIRAVARShared officer / director · 9 share thisCHANZY SEVEN ELEVEN ALIMENTATIONShared officer / director · 9 share thisSCI SATHANA ELLAMShared officer / director · 9 share thisM.N.AShared officer / director · 9 share thisKAVIRNA KALANJIYAMShared officer / director · 9 share thisSCI NITHI PAVANAMShared officer / director · 9 share thisKUPERAN VANIPAMShared officer / director · 9 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

1 people
NameRoleFromSource
KRILATHA KRISHNAMOORTHYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100