DOSSIERS / SRD
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Company dossier

SRD

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948142872 · 948142872 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
SRD
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948142872
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-18
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9 QUAI Lucien Lefranc, 93300 Aubervilliers
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46.90Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
⚠ Ranjit SinghPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Ranjit Singh (officer) matches Ranjit SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100