DOSSIERS / KATHIR 4
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Company dossier

KATHIR 4

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-981654510 · 981654510 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KATHIR 4
fr_insee
981654510
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-20
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44 ALL Andrea, 93140 Bondy
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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
Thavajothy THAVARASAVELDirecteur—France registry
Selvarasa KARUNAISARAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KATHIR · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100