DOSSIERS / AJIT SWEET & SNACKS
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Company dossier

AJIT SWEET & SNACKS

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: 894500EBHYQLAYAY5Z06 · 922172689 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AJIT SWEET & SNACKS
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922172689
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dissolved
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Limited liability company (SARL)
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2022-12-13
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34 RUE ANIZAN CAVILLON, 93350 LE BOURGET
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56.10C
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1
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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

1 people
NameRoleFromSource
DAVINDER SINGHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVINDER SINGH (officer) matches PEP Davinder Singh — Member of the Parliament of Singapore, Singapore. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100