DOSSIERS / SRK ELEC
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Company dossier

SRK ELEC

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891684292 · 891684292 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SRK ELEC
fr_insee
891684292
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-12-02
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2023-08-25
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32 RUE DE PARADIS, PORTE 118, 75010 PARIS 10
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43.21A
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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

1 people
NameRoleFromSource
RAMESH KumarAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

RAMESH Kumar (officer) matches PEP Ramesh Kumar — Member of the Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAMESH Kumar (officer) matches PEP K.R.Ramesh Kumar — Member of the Karnataka Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off