DOSSIERS / CIC
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Company dossier

CIC

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-798739249 · 798739249 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CIC
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798739249
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dissolved
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Limited liability company (SARL)
fr_insee
2016-01-18
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3 RUE CLAUDE BIGEL, 95400 ARNOUVILLE
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43.21A
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JASWANT SINGHPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JASWANT SINGH (officer) matches PEP Jaswant Singh — Leader of the Opposition in the Rajya Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JASWANT SINGH (officer) matches PEP Jaswant Singh — Member of the 15th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100