DOSSIERS / SUKHA
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Company dossier

SUKHA

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-804807709 · 804807709 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUKHA
fr_insee
804807709
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-26
fr_insee
5 AV VEUVE MALHERRE, 93150 LE BLANC-MESNIL
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47.82Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PARAMJEET SINGHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100