DOSSIERS / PANJAB
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Company dossier

PANJAB

FRANCE · COMPANY · INCORPORATED 2010-08-04
KYBE ID: FR-524145695 · 524145695 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PANJAB
fr_insee
524145695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-04
fr_insee
23 AV CARNOT, 93140 BONDY
fr_insee
46.42Z
fr_insee
€3,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
BATECShared officer / director · 8 share thisMultani Mode GmbHShared officer / director · 8 share thisPOLLYShared officer / director · 8 share thisPJK Engineering Consultancy s.r.o.Shared officer / director · 8 share thisBAJWA GmbHShared officer / director · 8 share thisAR Mode GmbHShared officer / director · 8 share thisHAZOORTEX GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SANTOKH SINGHPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100