DOSSIERS / IMMO-41
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Company dossier

IMMO-41

FRANCE · COMPANY · INCORPORATED 2025-01-29
KYBE ID: FR-940130107 · 940130107 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMMO-41
fr_insee
940130107
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active
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Real-estate civil company (SCI)
fr_insee
2025-01-29
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6 RUE Falguiere, 94000 Créteil
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Hamsha JEYARASADirecteur—France registry
Rathusan JEGANATHANMembre du directoire—France registry
Tharushikan JEGANATHANMembre du directoire—France registry
Thilipkumar BALASUBRAMANIAMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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