DOSSIERS / SARL SINGH SRG
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Company dossier

SARL SINGH SRG

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832334825 · 832334825 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SINGH SRG
fr_insee
832334825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-02
fr_insee
42 RUE HOCHE, 93500 PANTIN
fr_insee
47.82Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
770 EASTERN PARKWAYdissolvedASSOCIATION LEGITIMITE INCLUSIVE DES ARTS SCENARISESactiveCHARLOTTE CLAIRE FERRONactiveCHARLOTTE JOURNELdissolvedDounia Aicha Fatima KassoudissolvedISOTHERMOdissolvedKMB ELECT-GEdissolvedLE BLE NOIRdissolvedLUCKY CHANCHAKIAdissolvedMD SHAHADAT HOSSAINdissolvedmd tambirul islamdissolvedNATALE FRANCIS SPINELLAdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolvedPIGNON SUR RUEactiveRAJINDER CHOTRAdissolvedSARL CVONEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
RAJINDER SINGHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100