DOSSIERS / OTC LOCATION
← SearchExport PDF
Company dossier

OTC LOCATION

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-977706829 · 977706829 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OTC LOCATION
fr_insee
977706829
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-27
fr_insee
28 RUE du Départ, 95880 Enghien-les-Bains
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

GURDEEP SINGH (officer) matches Gurdeep SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100