DOSSIERS / SINGH AUTOMOBILE
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Company dossier

SINGH AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-982929812 · 982929812 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SINGH AUTOMOBILE
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982929812
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active
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Simplified joint-stock company (SAS)
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2024-01-16
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122 RUE du Faubourg Saint-jean, 60000 Beauvais
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45.11Z
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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

2 people
NameRoleFromSource
Harvinder SINGHDirecteur général délégué—France registry
Davinder SINGHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Davinder SINGH (officer) matches PEP Davinder Singh — Member of the Parliament of Singapore, Singapore. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100