DOSSIERS / SWARGA
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Company dossier

SWARGA

FRANCE · COMPANY · INCORPORATED 2026-02-27
KYBE ID: FR-101766145 · 101766145 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SWARGA
fr_insee
101766145
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2026-02-27
fr_insee
99 RUE de Courcelles, 75017 Paris
fr_insee
70.10Z
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€1,000
fr_insee

Companies at this address

57 total

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

ALBERT CASTONactiveALIX MARIE CHLOE VILLANOVEactiveARIETTE ADONERdissolvedARLETTE ADONERactiveCATHERINE RENEE MARIE LAUSSUCQ-MARREactiveCELINE FRONVALdissolvedCHAFIK GASMI ARCHITECTEdissolvedCHAFIK STUDIOdissolvedDENISE DUFOURdissolvedDOMINIQUE LAURIERactiveDURIEZ ET HOLLIGERactiveECO-ENERGIE-SOLUTIONSdissolvedELONEdissolvedELYON GROUPactiveESTHER MARIE KAUFMANTdissolvedEUROPA REAL ESTATEdissolvedFARZAD FRANCK AGAHIactiveFRANCOISE LHERMENAULTactiveHYPE RESERVEactiveISABELLE DOMINIQUE SCHEIDECKERdissolved

+37 more

Connections

7 links
Shared operator — likely the same administrator
SNC 84 SUNGESTShared officer / director · 8 share thisB&I MILESTONE PROPERTYShared officer / director · 8 share thisSQUARE-ONEShared officer / director · 8 share thisCHARRIER FAMILYShared officer / director · 8 share thisSNC 83 SUNGESTShared officer / director · 8 share thisETABLISSEMENTS ANDRE ZAMORAShared officer / director · 8 share thisSNC 85 SUNGESTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN SUZANNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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