DOSSIERS / SWAN
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Company dossier

SWAN

FRANCE · COMPANY · INCORPORATED 2000-12-22
KYBE ID: FR-433904042 · 433904042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1InsolvencySources

Key facts

dissolved
SWAN
fr_insee
433904042
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-22
fr_insee
2022-05-17
fr_insee
44 RUE FRANCOIS BRUNEAU, 44000 NANTES
fr_insee
68.20B
fr_insee
€290
fr_insee

Connections

21 links
Shared operator — likely the same administrator
LAPILE.ARCHIShared officer / director · 2 share thisSCI REICAShared officer / director · 3 share thisDECA ELECTRONIQUEShared officer / director · 3 share thisEVIDENCEShared registered address · 4 share thisYVES GERMAIN RAYMOND ROULShared registered address · 4 share thisBELLAGIOShared registered address · 4 share thisSCI LES TROIS CONTINENTSShared officer / director · 5 share thisSO GIRLSShared officer / director · 5 share thisAVANT PROJET & COMShared officer / director · 5 share thisE.U.R.L. SYLVIE GARREAUShared officer / director · 5 share thisSCI VIOLETTEShared officer / director · 6 share thisSCI CHRISTIAN INVESTISSEMENTShared officer / director · 6 share thisSCI VILLEMAIN INVESTISSEMENTShared officer / director · 6 share thisSCI JUMELShared officer / director · 6 share thisD.HAUTEVILLEShared officer / director · 6 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.

Showing 15 of 21 — full graph via /v1/entities/FR-433904042/network.

People with significant control

19 people
NameRoleFromSource
ANNE VALERIE PAULE SOURDAINAdministrateur—France registry
ANNIE LEBEAUMembre du directoire—France registry
CHRISTIAN JUMELMembre du directoire—France registry
CHRISTIAN RATAJCZAKMembre du directoire—France registry
CORINNE LE FURMembre du directoire—France registry
CORINNE ROUSSEAUMembre du directoire—France registry
DJILALI GUENINECHEMembre du directoire—France registry
ERIC ROULMembre du directoire—France registry
ESTELLE DINCKELMembre du directoire—France registry
JEAN-PIERRE RIPAUDMembre du directoire—France registry
LAURENT LEPICIERMembre du directoire—France registry
PASCALE ROYGNANMembre du directoire—France registry
PASCAL VIANEZMembre du directoire—France registry
SOIZIC CHAUVETMembre du directoire—France registry
STEPHANE ROULMembre du directoire—France registry
SYLVIE GARREAUMembre du directoire—France registry
THIERRY BARTHOUXMembre du directoire—France registry
VERONIQUE DINCKELMembre du directoire—France registry
YVES GERMAIN RAYMOND ROULMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off