DOSSIERS / SWAN ASSET MANAGEMENT
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Company dossier

SWAN ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-789848090 · 789848090 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SWAN ASSET MANAGEMENT
fr_insee
789848090
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-17
fr_insee
2 B RUE TETE D'OR, 69006 LYON
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADVISE CONSULTINGdissolvedADVISE DIGITALdissolvedAFGP2BdissolvedAMERICA TODAY FRANCE SARLdissolvedARMADIOactiveAROL HEXAGONEdissolvedAUTRAND TAXIdissolvedAUXILIAIRE CONSTRUCTION IMMOBILIEREdissolvedAVADEL FRANCE HOLDINGdissolvedAVADEL RESEARCHdissolvedBELOVO FRANCEactiveBLUE PARTNERSdissolvedBOOT-STARTdissolvedCAP HABITATactiveCAPITAL PARTENAIRE 5dissolvedCARCHAPdissolvedCASAHdissolvedCONSTRAGLOBE FRANCEdissolvedDOCENTactiveDOMEALactive

+54 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME FRANCOIS BAUDOUIN ALBAFOUILLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire