DOSSIERS / NAGARKOVIL
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NAGARKOVIL

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921397097 · 921397097 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NAGARKOVIL
fr_insee
921397097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-16
fr_insee
13 RUE DU 11 NOVEMBRE 1918, 94310 ORLY
fr_insee
47.29Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABAYCHOUR ABDERRAHMANE ET LAMEL BRAHIMdissolvedabdelramen osmaniactiveABF EXPERTISEdissolvedAGOUSSAL AHMED ET AGOUSSAL EL HACHEMIdissolvedAHMED KOUBACHdissolvedALEXIS FOUGERAYdissolvedARMAND DARAKDJIANdissolvedARMAND SEDEFDJIANdissolvedAU DELA DES LIMITESactiveBENHEDAYA IMMOdissolvedBERNARD JULIEN VILLARTdissolvedBONO / KUDLACIK INDIVISIONactiveBRAHIM LAMELdissolvedCAROLINE GROSJEANactiveC COMBRISSONdissolvedCOLETTE VALENTINdissolvedDANIEL JANVIERdissolvedDECO LN RENOVdissolvedDELICE DE LA GAREdissolvedDUMITRU SLIVCAactive

+31 more

People with significant control

1 people
NameRoleFromSource
ANOSIGA RAVICHANDRANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAGARKOVIL ALFORT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100