DOSSIERS / PUNJAB EXPRESS
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PUNJAB EXPRESS

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951781731 · 951781731 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PUNJAB EXPRESS
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951781731
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active
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Limited liability company (SARL)
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2023-04-24
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14 RTE de Clermont, 95340 Bernes-sur-Oise
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49.41B
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1
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€16,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PARMINDER SINGHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100