DOSSIERS / MANRAJ ISOLATION
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Company dossier

MANRAJ ISOLATION

FRANCE · COMPANY · INCORPORATED 2025-06-07
KYBE ID: FR-943828590 · 943828590 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MANRAJ ISOLATION
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943828590
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active
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Simplified joint-stock company (SAS)
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2025-06-07
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12 CHE des Plates, 69120 Vaulx-en-Velin
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43.29A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
INDERJIT SINGHPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SSH ISOLATION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

INDERJIT SINGH (officer) matches PEP Inderjit Singh — Member of the Parliament of Singapore, Singapore. Apply enhanced due diligence.

high

Adverse: disqualification

INDERJIT SINGH (officer) matches Inderjit SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score31/100