DOSSIERS / SUKHDEV
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Company dossier

SUKHDEV

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-981014749 · 981014749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUKHDEV
fr_insee
981014749
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active
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Limited liability company (SARL)
fr_insee
2023-10-30
fr_insee
2 B RUE des 4 Chemins, 93300 Aubervilliers
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47.81Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SUKHDEV SINGHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100