DOSSIERS / BALENDRAN / SINGARAJAH
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Company dossier

BALENDRAN / SINGARAJAH

FRANCE · COMPANY · INCORPORATED 2023-01-06
KYBE ID: FR-947929782 · 947929782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALENDRAN / SINGARAJAH
fr_insee
947929782
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-01-06
fr_insee
35 RUE GAGNEE, 94200 IVRY-SUR-SEINE
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2CZ ASSETdissolvedAUXILIAIRES MEDICAUX D'IVRYdissolvedBENJAMIN RENE HOUOTdissolvedBRactiveBUILT-TECHdissolvedB UTHAYAdissolvedCOLLECTIF IVRYEN DE VIGILANCE CONTRE LE RACISMEactiveDOMINIQUE N GUYENdissolvedELIANE GARCINdissolvedFICTION PLAY STUDIOactiveFLORIAN FORESTIERactiveGILBERT ETAVEdissolvedINTERVENTIONS COMMUNICATIONSactiveI.Z-BATIMENTdissolvedJEAN ALBERT ROUSSELET-DELAITREactiveJEAN LAYdissolvedJEAN PHILIPPE MICHAEL HAIUNdissolvedJEFFRANDEL CHAVEZdissolvedJIALONG CAIactiveJOCELYNE MARCELLE DELORMELdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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