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Company dossier

S.W.A.P. CONSULTING

FRANCE · COMPANY · INCORPORATED 1999-06-01
KYBE ID: FR-423259423 · 423259423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameS.W.A.P. CONSULTING

fr_insee

Registration423259423

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Statusactive

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TypeLimited liability company (SARL)

fr_insee

Incorporated1999-06-01

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Registered address1 RUE DE COURTAIS, 93370 MONTFERMEIL

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Industry72.1Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELHAMID LABEDdissolved A.L.B CONSTRUCTIONdissolved ATHENA ALUMINIUMactive CABLING SECURITE SYSTEME SARLdissolved Cyril Aram AKAYactive ELEGANCEdissolved FEBATdissolved ILE DE FRANCE PARIS CHAUFFAGEactive INGENIERIE TELECOM ET RESEAUXdissolved MICRO FARRAH INFORMATIQUEdissolved Nalan Karaactive PAPRIKAactive QUALIEXPERTSdissolved SARL FRANCE VILLE SECURITEdissolved SERVICES AMBULANCES URGENTSdissolved SOC ETUDES BATIMENT INGENIERIE CHAUFFAGEactive SOMABAT CONSTRUCTIONSdissolved VIDEO ALARME CONTROLEactive VIOLETTE ARTIZdissolved ZAKARIAE EL RHLIDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100