DOSSIERS / SINGH ETANCHEITE
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Company dossier

SINGH ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830340725 · 830340725 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SINGH ETANCHEITE
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830340725
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active
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Limited liability company (SARL)
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2017-06-22
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52 RUE PHILIPPE DE LASSALLE, 69004 LYON
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43.99A
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0
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GURPREET SINGHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

GURPREET SINGH (officer) matches Gurpreet SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

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