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J.A ELEC

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-934801127 · 934801127 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
J.A ELEC
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934801127
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active
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Simplified joint-stock company (SAS)
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2024-12-16
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9 CR des Frontons, CERGY SAINT-CHRISTOPHE, 95800 Cergy
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43.21A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
WE ASSISTShared officer / director · 10 share thisOLIGO SAShared officer / director · 10 share thisS.R TRANSPORTShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BLUE NILE"Shared officer / director · 10 share thisK. DEEPAK EDUCATION CONSULTANShared officer / director · 10 share thisBRENTWOOD INVEST S.LShared officer / director · 10 share thisПРИВАТНЕ ПІДПРИЄМСТВО "ДРІМЗ ПАРТНЕРСТВО"Shared officer / director · 10 share thisSK GROUPSShared officer / director · 10 share thisPRO CONSULTINGShared officer / director · 10 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
Deepak KUMARPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Deepak KUMAR (officer) matches PEP Deepak Kumar — Member of the 13th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100