DOSSIERS / S.J MODE
← SearchExport PDF
Company dossier

S.J MODE

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841067994 · 841067994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.J MODE
fr_insee
841067994
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-13
fr_insee
2020-09-23
fr_insee
23 RUE GALOPIN, 93700 DRANCY
fr_insee
47.82Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JASWINDER SINGHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.J MODE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off