DOSSIERS / J.S.I.E.
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Company dossier

J.S.I.E.

FRANCE · COMPANY · INCORPORATED 2009-09-28
KYBE ID: FR-515160240 · 515160240 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
J.S.I.E.
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515160240
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active
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Limited liability company (SARL)
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2009-09-28
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203 RUE des Dimerons, 60520 La Chapelle-en-Serval
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43.21A
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JAGTAR SINGHPrésident—France registry
SUKHDEEP SinghPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100