DOSSIERS / JASPRIT
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Company dossier

JASPRIT

FRANCE · COMPANY · INCORPORATED 2019-04-10
KYBE ID: FR-849911904 · 849911904 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JASPRIT
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849911904
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active
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Limited liability company (SARL)
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2019-04-10
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5 RUE DU FOUR, 94100 SAINT-MAUR-DES-FOSSES
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96.02B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALVIR SINGHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BALVIR SINGH (officer) matches PEP Balvir Singh — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100