DOSSIERS / UPPAL ELEC
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UPPAL ELEC

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793147794 · 793147794 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
UPPAL ELEC
fr_insee
793147794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-22
fr_insee
193 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
43.21A
fr_insee
10
fr_insee
€5,000
fr_insee

Companies at this address

791 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 CAR.Aactive24SUR7LOCdissolved2 CRTdissolved2 FRERESdissolved2LPactive2MA TRANSPORTactive2V TRANSPORTSdissolved3TSdissolved4CZactive5G COMactive5G EXPRESSactiveA2M BATIMENTdissolvedA2Z ELECTRO FRANCEdissolvedAB CONCEPTdissolvedABC TRANSPORTdissolvedAbdelhafid ZekhnineactiveAbdelkrim BEHLOULIactiveAB RENOVdissolvedAC CONSEIL ET GESTIONactiveACM TRANSPORT SERVICEdissolved

+771 more

Connections

6 links
Shared operator — likely the same administrator
POOL DIVINEShared officer / director · 7 share thisSCI CHINARShared officer / director · 7 share thisSINGHShared officer / director · 7 share thisMANI-ELECShared officer / director · 7 share thisMANI- ELEC 2Shared officer / director · 7 share thisGENIE CONCEPTShared officer / director · 7 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

3 people
NameRoleFromSource
MANINDER SINGHPrésident—France registry
RAMANGIT SINGHPrésident—France registry
XXX MANINDER SINGHPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 791 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100