KYBE — See who's really behind any company

Company dossier

SINGH

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-809744741 · 809744741 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSINGH

fr_insee

Registration809744741

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-02-20

fr_insee

Registered address45 AV ALSACE LORRAINE, 38000 GRENOBLE

fr_insee

Industry68.20B

fr_insee

Share capital€5,000

fr_insee

Companies at this address

35 total

AGNES ELODIE MARIE ORIOTactive ALEXANDRE BOURNEdissolved AMENAGEMENTS CREATION D INTERIEURSactive ANAND KUMAR ANAND KUMAR SINGHdissolved ARNAUD GEORGES REGIS ADELISEactive B.B.Kactive BKS - SPFPL D'AVOCATS A RESPONSABILITE LIMITEEdissolved CABINET DEGOUSSEdissolved D2Ldissolved DOMINIQUE MARSANDEdissolved ESPACE NET - PHONEdissolved ETS RENE SOLEREdissolved EUXOSdissolved FEMININ PLURIELactive FINANCIERE VAILLANTdissolved HASSAN OUACHIdissolved HUGO THOMAS THIBAUD WEINREICHactive I4Sdissolved INFORMATIQUE.COMdissolved JACQUELINE FERLAYdissolved

+15 more

Connections

4 links

Shared operator — likely the same administrator

MATTUShared officer / director · 5 share this SARL SINGHShared officer / director · 5 share this MSPShared officer / director · 5 share this SCI G.A.J.V.Shared officer / director · 5 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

2 people

Name	Role	From	Source
KAUR JASWINDER	Dirigeant	—	France registry
NIRMAL SINGH	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100