DOSSIERS / PANJAB
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Company dossier

PANJAB

FRANCE · COMPANY · INCORPORATED 2014-09-10
KYBE ID: FR-804477776 · 804477776 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PANJAB
fr_insee
804477776
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-10
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32 CHE DE GIBBES, 13014 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANOJ KUMARDirecteur—France registry
KAMAL BALADirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANOJ KUMAR (officer) matches PEP Manoj Kumar — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANOJ KUMAR (officer) matches PEP Manoj Kumar — Member of the Rajasthan Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100