DOSSIERS / SINGH
← SearchExport PDF
Company dossier

SINGH

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893320143 · 893320143 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SINGH
fr_insee
893320143
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-26
fr_insee
20 AV Roger Salengro, 89400 Migennes
fr_insee
56.10A
fr_insee
1
fr_insee
€510
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ELOCHAShared registered address · 6 share thisS.A.S. JUMKEShared registered address · 6 share thisNICOLE PICARDATShared registered address · 6 share thisBENJI&COShared registered address · 6 share thisGILBERT LONGUEMAREShared registered address · 6 share thisMANI-ELECShared officer / director · 7 share thisSCI CHINARShared officer / director · 7 share thisPOOL DIVINEShared officer / director · 7 share thisMANI- ELEC 2Shared officer / director · 7 share thisGENIE CONCEPTShared officer / director · 7 share thisUPPAL ELECShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MANINDER SINGHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100