DOSSIERS / JAID
← Search
Company dossier

JAID

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-850203399 · 850203399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JAID
fr_insee
850203399
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-23
fr_insee
22 RUE CHARLES GARNIER, 93400 SAINT-OUEN-SUR-SEINE
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
AMARJIT SINGHDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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