DOSSIERS / SAWAS
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Company dossier

SAWAS

FRANCE · COMPANY · INCORPORATED 1986-12-02
KYBE ID: FR-339176760 · 339176760 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SAWAS
fr_insee
339176760
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-02
fr_insee
5 RUE DE LA PRINCESSE, BREME D OR, 57350 SPICHEREN
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50.1Z
fr_insee
€15,244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE SCHWARTZPrésident—France registry
RENE SCHWARTZPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

RENE SCHWARTZ (officer) matches PEP René Schwartz — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE SCHWARTZ (officer) matches PEP René Schwartz — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 15?

4 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif