DOSSIERS / SINGH GROUPE
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Company dossier

SINGH GROUPE

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893347419 · 893347419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SINGH GROUPE
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893347419
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-25
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5 RUE FERDINAND DE LESSEPS, 95190 GOUSSAINVILLE
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70.10Z
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3
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€560,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GURJIT SINGHDirecteur général délégué—France registry
DALJIT SINGHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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