DOSSIERS / SW'AN
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Company dossier

SW'AN

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-420871592 · 420871592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SW'AN
fr_insee
420871592
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
180 RUE DE PARIS, 61100 FLERS
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68.20B
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€1,524
fr_insee

Connections

10 links
Shared operator — likely the same administrator
CHRISTOPHE YVAN LE BAILLYShared registered address · 2 share thisGROUPEMENT FONCIER AGRICOLE DE LA BOSShared officer / director · 4 share thisSCI DE L'HIPPODROMEShared officer / director · 4 share thisSCI JACShared officer / director · 4 share thisJ.C.F.Shared officer / director · 8 share thisLA COMPAGNIE DES THESShared officer / director · 8 share thisUX FREPILLON 2231Shared officer / director · 8 share thisSARL MEDIA BUSINESS COMMUNICATIONShared officer / director · 8 share thisAL SEZANNE 2607Shared officer / director · 8 share thisSCI JACAShared 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

2 people
NameRoleFromSource
AGATHE FOUCAULTDirecteur—France registry
ARNAUD FOUCAULTDirigeant—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