DOSSIERS / GHOTRA FAMILY
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Company dossier

GHOTRA FAMILY

FRANCE · COMPANY · INCORPORATED 2024-10-11
KYBE ID: FR-933752149 · 933752149 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
GHOTRA FAMILY
fr_insee
933752149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-11
fr_insee
2 RUE des Dahlias, 91380 Chilly-Mazarin
fr_insee
68.10Z
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€2,000
fr_insee

Companies at this address

26 total
ALAIN MICHEL BOUGRELLEdissolvedCARLOS MANUEL MARQUES RODRIGUESdissolvedCELINE DESCHAMPSactiveCIE FRANC TOPOGRAPH PHOTOGRAdissolvedCYRIL BOURGdissolvedDAMIEN LACOSTEdissolvedDAVID RUBdissolvedELIAHOU DAYANdissolvedENTREPRISE LIMA CAPITAOdissolvedFLORENT ALEXANDRE SABATONdissolvedHENRIQUE ALVES FERREIRAactiveJACKLINE GODOU TRANSPORTdissolvedJEMMY TRANSPORTactiveLAVINIA EDUARDA JESUS JANUARIOactiveMADJALIactive[ND]active[ND]dissolvedPEDRO FERNANDO LIMA CAPITAOdissolvedPF BATdissolvedPHILIPPE DOS REIS TEIXEIRAdissolved

+6 more

Connections

12 links
Shared operator — likely the same administrator
ALLIANCEShared officer / director · 2 share thisSIYAShared officer / director · 2 share thisSCI SUKHRAJShared officer / director · 11 share thisSCI SINGH BROTHERSShared officer / director · 11 share thisGS FRANCEShared officer / director · 11 share thisADRIAN COMPUTERDOMAIN S.R.L.Shared officer / director · 11 share thisSingh Brothers UG (haftungsbeschränkt)Shared officer / director · 11 share thisSCI STShared officer / director · 11 share thisHAIGHT ASHBURY s.r.o. "v likvidaci"Shared officer / director · 11 share thisMDB BATShared officer / director · 11 share thisBASSShared officer / director · 11 share thisGROUPE GSShared officer / director · 11 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

3 people
NameRoleFromSource
Gurwinderpal SINGHMembre du directoire—France registry
Kamaljeet KAURMembre du directoire—France registry
Sukhvinder SINGHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100