DOSSIERS / SWELL
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Company dossier

SWELL

FRANCE · COMPANY · INCORPORATED 2009-04-21
KYBE ID: FR-511978264 · 511978264 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SWELL
fr_insee
511978264
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-21
fr_insee
46 RUE DE LA PAIX, 33000 BORDEAUX
fr_insee
68.32A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMY EUMANDirecteur—France registry
NICOLAS ROQUEDirecteur—France registry
BELHARRADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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