DOSSIERS / S.JOGINDER
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Company dossier

S.JOGINDER

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910619170 · 910619170 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
S.JOGINDER
fr_insee
910619170
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-23
fr_insee
31 AV DE NORMANDIE NIEMEN, 93150 LE BLANC-MESNIL
fr_insee
47.82Z
fr_insee
€1,000
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANGLADE DECASEdissolvedANIL BALABANdissolvedANIS BOUDERBALAdissolvedARMAGAN BALABANdissolvedASLAN ALBERT KARATASactiveBEAR PROTECT 3DactiveBENITO MANUELLIdissolvedCEDRIC JEAN-NOEL MONTABORDdissolvedCH TRANSactiveDOCTEUR NUISIBLEdissolvedEMILE OHAYONdissolvedEmre BALABANactiveERIC KWARTENGdissolvedERIC SAADOUNdissolvedEVALEX INVESTactiveGLODY LIKITOactiveGROHOLSCHII AGLdissolvedHATICE KURTULUSdissolvedHERVÉ JACKY STÉPHANE AMYactiveIBA CONSTRUCTEURdissolved

+31 more

Connections

6 links
Shared operator — likely the same administrator
SARL ISOLATION KAMAShared officer / director · 7 share thisSARL PREETShared officer / director · 7 share thisSCI G.A.J.V.Shared officer / director · 7 share thisASBShared officer / director · 7 share thisCARLINHO BATShared officer / director · 7 share thisSINGH, Kommanditgesellschaft Import und Export indischer HandarbeitShared 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
JOGINDER SINGHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100