DOSSIERS / EURL PARWINDER
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Company dossier

EURL PARWINDER

FRANCE · COMPANY · INCORPORATED 2024-01-24
KYBE ID: FR-983813486 · 983813486 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURL PARWINDER
fr_insee
983813486
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-24
fr_insee
105 AV Henri Barbusse, 93120 La Courneuve
fr_insee
47.82Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADEL SAIDdissolvedALCIDES AFONSOactiveANDRE RIVOALLANdissolvedBEMA NETTOYAGEdissolvedBENDIDA BOUCHENTOUFdissolvedCALMEdissolvedDANIEL PIERRE A JACQUESSONdissolvedEIREactiveEL SAYED IBRAHIMdissolvedErdogan AksuactiveEZZEDINE ADOUMIdissolvedFADIMETALdissolvedGHEORGHE VENGHERdissolvedGOLD CHARPENTEactiveGURWINDER PAL GURWINDER PAL SINGHdissolvedHADRIA JEROME COHENdissolvedHARPREET SINGHdissolvedHicham BelaidactiveHOTBAZARdissolvedIFTIKHAR AHMADdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
PARWINDER SINGHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100