DOSSIERS / RISHA IMMO
← SearchExport PDF
Company dossier

RISHA IMMO

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-981913478 · 981913478 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RISHA IMMO
fr_insee
981913478
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-01
fr_insee
40 RUE Paul Langevin, 93120 La Courneuve
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Gnanasegaram SUGANTHANDirecteur—France registry
Sutharniya THEVATHAS NAVARATNAMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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