DOSSIERS / GROUPE SWALT
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Company dossier

GROUPE SWALT

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: 969500RO7L2D8D5YZ548 · 881981773 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE SWALT
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881981773
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-27
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1 RUE DES ROLLIERS, ARCHE DE LA VAUNAGE, 30820 CAVEIRAC
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70.22Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALTEX CONSEILS ET EXPERTISEDirecteur général délégué—France registry
CHRISTOPHE CHARLES SIEGWALTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100