DOSSIERS / SWATON
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Company dossier

SWATON

FRANCE · COMPANY · INCORPORATED 1992-01-14
KYBE ID: 96950080IR9G7N1SFG19 · 383835220 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SWATON
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383835220
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dissolved
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Limited liability company (SARL)
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1992-01-14
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432 BD MICHELET, 13009 MARSEILLE
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64.20Z
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3
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€1,894,721
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND HILAIRE SWATONPrésident—France registry
MARIE EVA SWATONPrésident—France registry
NICOLAS MAURICE SWATONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100