DOSSIERS / S.W.2
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Company dossier

S.W.2

FRANCE · COMPANY · INCORPORATED 2001-06-12
KYBE ID: FR-438186710 · 438186710 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.W.2
fr_insee
438186710
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-06-12
fr_insee
81 RUE REAUMUR, 75002 PARIS
fr_insee
62.01Z
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 PATTES HAPPY PRODUCTIONactive2A2Fdissolved2V2 PRODUCTIONSdissolved3 GOATSdissolvedABC TRANSPORTactiveAB INVdissolvedABITIO PARISactiveABN COOPERATIONactiveADDdissolvedAD RE IMMOBILIERE IIactiveAD RE IMMOBILIERE IIIactiveAD RE IMMOBILIERE IVactiveAD RE IMMOBILIERE IXactiveAD RE IMMOBILIERE VactiveAD RE IMMOBILIERE VIIactiveAD RE IMMOBILIERE VIIIactiveAFTERADdissolvedAGENCE ASSISTANCE PREVENTION SURVEILLANCE PRIVEE INDUSTRIELLEactiveAGENCE CARAMELdissolvedAGILISdissolved

+350 more

People with significant control

1 people
NameRoleFromSource
KAR LING ShenPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 370 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100