DOSSIERS / IS ELEC
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Company dossier

IS ELEC

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828653832 · 828653832 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IS ELEC
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828653832
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dissolved
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Limited liability company (SARL)
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2017-03-29
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14 RUE DE LA PERDRIX, 14 RUE DE LA PERDRIX, 93420 VILLEPINTE
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43.21A
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20
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€113,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HARJINDER SINGHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

HARJINDER SINGH (officer) matches Harjinder SINGH — Disqualified director (UK Companies House) (England).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100