DOSSIERS / SATNAM
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Company dossier

SATNAM

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-913649414 · 913649414 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SATNAM
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913649414
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-18
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10 AV JEAN JAURES, 75019 PARIS
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56.10C
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6
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€1,000
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People with significant control

1 people
NameRoleFromSource
SUKHDEV SinghPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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