DOSSIERS / LES JARDINS DE L'HIMALAYA
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Company dossier

LES JARDINS DE L'HIMALAYA

FRANCE · COMPANY · INCORPORATED 2014-09-10
KYBE ID: FR-804471852 · 804471852 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES JARDINS DE L'HIMALAYA
fr_insee
804471852
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-09-10
fr_insee
33 RUE DE L'HARMONIE, 93700 DRANCY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATINDER SINGHDirecteur—France registry
GAGANDEEP SINGHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100