DOSSIERS / MA KRUPA
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Company dossier

MA KRUPA

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930594833 · 930594833 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MA KRUPA
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930594833
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active
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Real-estate civil company (SCI)
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2024-07-04
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12 RUE de la Villa Marlière, 95350 Saint-Brice-sous-Forêt
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68.20B
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€320,000
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Connections

7 links
Shared operator — likely the same administrator
RAJVANShared officer / director · 5 share thisRAJVAN HOTELSShared officer / director · 7 share thisSCI SAIRAMShared officer / director · 7 share thisSCI SITARAMShared officer / director · 7 share thisSHIVKRUPAShared officer / director · 7 share thisSHIVRAMShared officer / director · 7 share thisSCI MAT LOUShared officer / director · 7 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

3 people
NameRoleFromSource
Jayvir RAJDirecteur—France registry
Jitendrasinh RAJDirecteur—France registry
Manishakumari PARMARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100