DOSSIERS / SOWAN
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Company dossier

SOWAN

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789687415 · 789687415 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOWAN
fr_insee
789687415
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-04
fr_insee
112 RUE REAUMUR, 75002 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AKYLIS CAPITALdissolvedAKYLIS CONSULTINGactiveARIANE DE MEEUS D'ARGENTEUILactiveAVENIR INTERNATIONALactiveAYMONE VICTORIA KOUASSIVI NOAH BENISSANdissolvedCENTRAL WAYactiveCHOCO COMMUNICATION FRANCEdissolvedDAVID MOLHOactiveDIMA S AdissolvedD-STOCK 112dissolvedESCAZALS FILMSdissolvedF.I.B 112dissolvedFINANCIERE DEEPSKYdissolvedG.L.D. CONSEILSdissolvedGOOTactiveHAIM KEINANdissolvedHERVE JEAN RENE BRUNETactiveHOLDING MADI FUSION GROUPactiveINDIVISION CAILLETactiveINDIVISION CAILLETactive

+19 more

People with significant control

1 people
NameRoleFromSource
WAFAA SOLAÏHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100