DOSSIERS / 5AAB-ELEC
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Company dossier

5AAB-ELEC

FRANCE · COMPANY · INCORPORATED 2019-11-23
KYBE ID: FR-879189264 · 879189264 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
5AAB-ELEC
fr_insee
879189264
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-23
fr_insee
43 RUE DU COMMANDANT ROLLAND, 93350 LE BOURGET
fr_insee
43.34Z
fr_insee
6
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APIFOP ASSOCIATION POUR L'INSERTION PAR LA FORMATION PROFESSIONNELLEactiveAUDIOVISUEL ASSISTANCE & SERVICEdissolvedBYAdissolvedC.C.GdissolvedC.C. GROUPESactiveCOMMUNICATIONS EN 3 DIMENSIONSdissolvedECOZEOactiveE.T.I FORMATIONdissolvedHORDIFdissolvedIMPEX MATdissolvedJEROME GAHERYactiveKING EXPOdissolvedL.B.D.CactiveLOGICIELS ET ELECTRONIQUE AUDIOdissolvedMASTERS GROOVE PRODUCTIONSactiveMKS INSTRUMENTS FRANCE SASdissolvedMM ELECdissolvedOM-ELECdissolvedRAJA EVENTSactiveR.J EVENTSdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
HARPREET SINGHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100