DOSSIERS / SWAN
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Company dossier

SWAN

FRANCE · COMPANY · INCORPORATED 1979-03-29
KYBE ID: FR-315212738 · 315212738 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SWAN
fr_insee
315212738
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1979-03-29
fr_insee
2021-02-10
fr_insee
LE LAC, 07340 FELINES
fr_insee
18.12Z
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€77,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANN PIERRE MARIE FORGETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-29

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off