DOSSIERS / ASWAN
← SearchExport PDF
Company dossier

ASWAN

FRANCE · COMPANY · INCORPORATED 2005-09-20
KYBE ID: FR-484243456 · 484243456 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASWAN
fr_insee
484243456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-20
fr_insee
278 CHE DE BARBARAOU, 6 DOMAINE DE MONTESPIN, 13190 ALLAUCH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHAEL DUVIVIERDirecteur—France registry
CHRISTELLE DUVIVIERDirigeant—France registry
MARCEL DUVIVIERDirigeant—France registry
SANDRINE CARVINDirigeant—France 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