DOSSIERS / LE SWAN
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Company dossier

LE SWAN

FRANCE · COMPANY · INCORPORATED 2001-09-03
KYBE ID: FR-438703118 · 438703118 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LE SWAN
fr_insee
438703118
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-03
fr_insee
20 RUE DE LA CLEF, 59190 HAZEBROUCK
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55.1A
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT PECQUEURPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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