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BHARAT DIGITAL SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953528965 · 953528965 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
BHARAT DIGITAL SOLUTIONS
fr_insee
953528965
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active
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Simplified joint-stock company (SAS)
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2023-06-21
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229 RUE Saint-Honoré, 75001 PARIS 1ER ARRONDISSEMENT
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62.01Z
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€1,000
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Companies at this address

1,178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X ITdissolved1000-ANNONCESactive1SHOT AGENCYdissolved21MCRYPTOdissolved2 M CONSEILdissolved300 POUR 100active360 JAPANactive3 DRONE VISIONdissolved7CLOUDdissolved8.125dissolvedABCOMactiveABDERRAHMANE ASSADdissolvedABLINKdissolvedABOU SOFIANE BENCHERKIdissolvedABYdissolvedACM FAMILYdissolvedADAQ FORMATIONdissolvedAD ASTRAdissolvedADJIRA BOUKRAAdissolvedADMIREdissolved

+1,158 more

Connections

11 links
Shared operator — likely the same administrator
GANDHIShared officer / director · 12 share thisABN HANDELS GmbHShared officer / director · 12 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САН ТЕК"Shared officer / director · 12 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СК СВАСТІК ІМПЕКС"Shared officer / director · 12 share thisGRACEShared officer / director · 12 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОРЕНЗЕР"Shared officer / director · 12 share thisPASTEURShared officer / director · 12 share thisATHAVALE INTERNATIONAL, s.r.o. v likvidaciShared officer / director · 12 share thisOM NAMO NARAYANShared officer / director · 12 share thisASHOKAShared officer / director · 12 share thisR.K INTERNATIONALShared officer / director · 12 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
Sunil KumarPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,178 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sunil Kumar (officer) matches PEP Sunil Kumar — Member of the 17th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sunil Kumar (officer) matches PEP V. Sunil Kumar — Member of the Karnataka Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100