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Company dossier

UPPIAH RAMSAMY ET RENGANAIGEE

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-980665079 · 980665079 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameUPPIAH RAMSAMY ET RENGANAIGEE

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Registration980665079

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-09-18

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Registered addressRTE DE CHAMBON, 41150 VEUZAIN-SUR-LOIRE

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ARAGON INDIVISIONdissolved AVDULOVIC INDIVISIONactive BENSIMON INDIVISIONdissolved BESCOND INDIVISIONactive BOCHET INDIVISIONactive BODELLE INDIVISIONactive BRUNO MARCEL MICHEL DELETTREdissolved CHI-LONG PACIFIC NGUYENactive CHRETIEN - ALAUX INDIVISIONactive CHRETIEN INDIVISIONactive CHRISTELLE ELIANE MARIE GUILLEMINactive CLANCHE - STRAUSS INDIVISIONdissolved COLSON PASCAL ET MURIELactive COURANT KEVIN ET ADAM MELANIEactive DANCOISNE SEBASTIEN ET HEGGERICK GUILLAUMEdissolved DEFENSE DES PROPRIETAIRES DU DOMAINE DE DUGNYactive DEMOULIERE INDIVISIONactive DIACRE VALLAISdissolved FELIX - QUILLIN - INDIVISIONdissolved FEUILLARD INDIVISIONactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100