DOSSIERS / TR
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Company dossier

TR

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912421872 · 912421872 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TR
fr_insee
912421872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-12
fr_insee
10 RUE BRANLY, 95140 GARGES LES GONESSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DALBIR TOORDirecteur—France registry
JASWINDER SINGHMembre du directoire—France registry
PARAMJIT DHILLOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100