DOSSIERS / OVIYA SUPER MARKET
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Company dossier

OVIYA SUPER MARKET

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979509486 · 979509486 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
OVIYA SUPER MARKET
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979509486
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active
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Limited liability company (SARL)
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2023-09-21
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62 AV de Livry, 93270 Sevran
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47.11C
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI NITHI PAVANAMShared officer / director · 9 share thisGNSShared officer / director · 9 share thisAIR CAR AUTOShared officer / director · 9 share thisSCI SATHANA ELLAMShared officer / director · 9 share thisPALAIYADI BHAIRAVARShared officer / director · 9 share thisLIVRY GARGAN EPICERIE DU CENTRE GNS 2Shared officer / director · 9 share thisHEMA ENTERPRISEShared officer / director · 9 share thisCHOZHAN PALPORUL VAANIBAMShared officer / director · 9 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

1 people
NameRoleFromSource
Navy SIVABALANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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