DOSSIERS / DSW CONSULTING
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DSW CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: 969500Z1VBL5D408WQ04 · 843873670 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DSW CONSULTING
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843873670
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-14
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47 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS
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64.20Z
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€835,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADVANCED INT MED SOLUTIONSactiveAIME JOSE NADALdissolvedALAIN DUPREactiveAriane Tina Lucette LelutactiveASSOCIATION NORMANDE DE CARTONNAGEdissolvedCASA STORTAdissolvedCLAIRE GERARDINdissolvedCONFIEactiveDANIEL MIZZIdissolvedDIDIER DOMINIQUE LARTIGUEactiveDOMINIQUE DEMESSEdissolvedEMILE BENAIMdissolvedEMMANUEL KHAYATdissolvedERIC ATTABdissolvedERIC ATTABdissolvedFLORA Anais JULIETTE POULIQUENactiveGABRIELLE CHANCE KONY-FOULETIERactiveGEORGES VIGARELLOactiveGILBERT DABIdissolvedGREGORY ALAIN ALBERT DRABBLEactive

+64 more

People with significant control

1 people
NameRoleFromSource
DIDIER SweikerPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100