DOSSIERS / SWADEE
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Company dossier

SWADEE

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532186574 · 532186574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SWADEE
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532186574
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dissolved
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Limited liability company (SARL)
fr_insee
2011-05-11
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20 RUE DU DEBARCADERE, 75017 PARIS
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIAOHU ChenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100