DOSSIERS / RAJPOOT
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Company dossier

RAJPOOT

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-525080008 · 525080008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAJPOOT
fr_insee
525080008
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-23
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37 AV DU PARC, 31700 BLAGNAC
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56.10A
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6
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMAD JANJUAPrésident—France registry
MONIQUE VIGOUROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAJPOOT II · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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