DOSSIERS / SUDARSHAN FRANCE SLO SAS
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Company dossier

SUDARSHAN FRANCE SLO SAS

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-850576935 · 850576935 · 2 sources
RISK SCORE18LOW RISK

Key facts

active
SUDARSHAN FRANCE SLO SAS
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850576935
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active
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Simplified joint-stock company (SAS)
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2022-01-11
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43 AV DE LA GRANDE ARMEE, 43-47, 75016 PARIS 16E ARRONDISSEMENT
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46.76Z
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1
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€300,000
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People with significant control

2 people
NameRoleFromSource
STEFAN DR WIEDEMANNDirecteur général déléguéFrance registry
Deepak JAINPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100