DOSSIERS / SWAP
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Company dossier

SWAP

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-513741579 · 513741579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SWAP
fr_insee
513741579
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-03
fr_insee
2026-03-04
fr_insee
21 PL DE LA REPUBLIQUE, 75003 PARIS 3
fr_insee
62.01Z
fr_insee
€33,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

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

2.J.PRODactive5EME TYPEdissolved60 SECONDESdissolved90BPMdissolvedA2P CONSULTINGdissolvedA3 CONCEPTdissolvedA + A STUDIO & ATELIERdissolvedABCE TRADEdissolvedABC GOLDactiveAB CONSEILactiveA B CONSTRUCTIONdissolvedABC TECHdissolvedABEL BATdissolvedABRIP GROUPE DHAMANdissolvedABUNDANTIAdissolvedACBMdissolvedACCES'STORIESdissolvedACHATS VENTES SERVICESdissolvedACH JOAILLIERdissolvedADACTUMactive

+422 more

People with significant control

1 people
NameRoleFromSource
EDOUARD SilholAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off