DOSSIERS / THAMBIRAJAH
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Company dossier

THAMBIRAJAH

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-954078960 · 954078960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THAMBIRAJAH
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954078960
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active
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Real-estate civil company (SCI)
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2023-07-11
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15 RUE Roger Salengro, 93700 Drancy
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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

2 people
NameRoleFromSource
Soundararajan THAMBIRAJAHDirecteur—France registry
Jayarathy SOOSAIRAYAPPANMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100