DOSSIERS / MAJHA PROJECT
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Company dossier

MAJHA PROJECT

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920078193 · 920078193 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAJHA PROJECT
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920078193
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dissolved
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Real-estate civil company (SCI)
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2022-10-05
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23 AV ADOLPHE DEVAUX, 93150 LE BLANC-MESNIL
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XXX NANAK SINGHDirigeant—France registry
HARJET SINGHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100