DOSSIERS / SWORDPOINT
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Company dossier

SWORDPOINT

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-790831788 · 790831788 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SWORDPOINT
fr_insee
790831788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-14
fr_insee
2024-11-30
fr_insee
13 TRAVERSEE GALILEE, 91000 EVRY-COURCOURONNES
fr_insee
80.10Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION SPORTIVE ET CULTURELLE PERFORMANCE FORMEactiveAZZEDINE SIDI MOUSSAdissolvedBOKULI SPC MUSHENIdissolvedGYSNARD MASSENGOdissolvedINTUITION OLFACTIVEdissolvedJULIE MARIE NGUYEN TAM TRUCactiveKEPEKLIANactiveMOAAS BEN CHAABANEdissolvedMOHAMED AHMAD BOUHactive[ND]active[ND]dissolved[ND]dissolvedNICOLE VALERIE LEON HOYOSdissolvedOSCCO SALGADO FAMILYdissolvedPHILIPPE PRUDENCE CASTORIXdissolvedSALOMON NJO NFONactiveTSUTCHY THOdissolvedYANNICK RAYMONDE BRAVOdissolvedYONKO CORPactive

People with significant control

1 people
NameRoleFromSource
CEDRIC RODRIGUE IMBARTAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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

Insolvency timeline

1 events
Dissolved / struck off