DOSSIERS / DIE SWAENE FINANCE
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Company dossier

DIE SWAENE FINANCE

FRANCE · COMPANY · INCORPORATED 1992-07-30
KYBE ID: FR-388249120 · 388249120 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIE SWAENE FINANCE
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388249120
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dissolved
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Simplified joint-stock company (SAS)
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1992-07-30
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24 RUE JULES FERRY, 78420 CARRIERES-SUR-SEINE
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66.19B
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1
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MORIN FRANCISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100