DOSSIERS / EKAM
← SearchExport PDF
Company dossier

EKAM

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-532431285 · 532431285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
EKAM
fr_insee
532431285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-18
fr_insee
4 RUE HENRI FABRE, 95190 GOUSSAINVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
DEEPShared registered address · 5 share thisSUMELJYOT SINGHShared registered address · 5 share thisGROUPE SATYAShared officer / director · 5 share thisDENIS ARNAUDETShared registered address · 5 share thisMSK ELECShared officer / director · 5 share thisDaljit SINGHShared registered address · 5 share thisPRIME EPICERIEShared officer / director · 5 share thisWHY NOT - Textilhandels GmbHShared officer / director · 5 share thisNIHARShared officer / director · 10 share thisJASMIN & PH GmbHShared officer / director · 10 share thisSCI RG FAMILIALShared officer / director · 10 share thisSCI TAHLIShared officer / director · 10 share thisDARWIN SARLShared officer / director · 10 share thisKAUR SISTERSShared officer / director · 10 share thisBMSLShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-532431285/network.

People with significant control

2 people
NameRoleFromSource
RAGHBIR SINGHDirecteur—France registry
HARPREET KAURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100