DOSSIERS / SARL SWETA
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SARL SWETA

FRANCE · COMPANY · INCORPORATED 2003-11-19
KYBE ID: FR-450779624 · 450779624 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL SWETA
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450779624
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dissolved
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Limited liability company (SARL)
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2003-11-19
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48 BD BEAUMARCHAIS, 75011 PARIS
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56.10A
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10
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID SlamaPrésident—France registry
SELVARAJAH SureshkumarPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100