DOSSIERS / S H N
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Company dossier

S H N

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879124709 · 879124709 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S H N
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879124709
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dissolved
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Limited liability company (SARL)
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2019-11-21
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11 RUE DES BLES D'OR, 93150 LE BLANC-MESNIL
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47.82Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
. HARVINDER SINGHPrésident—France registry
NIRMAL SINGHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100