DOSSIERS / ITHAYARANI
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Company dossier

ITHAYARANI

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-927867515 · 927867515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITHAYARANI
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927867515
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active
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Simplified joint-stock company (SAS)
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2024-04-29
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77 RUE de Charonne, 75011 Paris
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

1804dissolvedABDOULAYE KONEactiveAGENCE PROST ARCHITECTURE D'INTERIEURactiveAHMED AIT EL HOUSSdissolvedAlice HostinactiveAŒDEactiveAPOLLON SOCIETE A RESPONSABILITE LIMITEEdissolvedA.R.C.A.N.E.dissolvedASS AFRICREATIONactiveATELIER JACQUELINE OSTY ET ASSOCIESdissolvedATELIER POPULAIREactiveBERDEAUX AVOCATS ASSOCIESactiveBINALI DILdissolvedBRSdissolvedBUN NGOUN LAYdissolvedCAKEPARTdissolvedCDS-LAISSEZ NOUS DANSERactiveCECILE CANET TEILdissolvedCHRISTELLE BRUCYactiveCITOYENS SOLIDAIRESactive

+91 more

People with significant control

1 people
NameRoleFromSource
BABY THANUJA GUNASEKARAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100