DOSSIERS / SINGH CONSULTING
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Company dossier

SINGH CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830893426 · 830893426 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SINGH CONSULTING
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830893426
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-13
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2024-02-26
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2 RUE LEON FRAPIE, 75020 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED FAYEDPrésident du conseil d'administration—France registry
MANDEEP SinghPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off