DOSSIERS / SWA AUDIT
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Company dossier

SWA AUDIT

FRANCE · COMPANY · INCORPORATED 2013-02-28
KYBE ID: FR-791465446 · 791465446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SWA AUDIT
fr_insee
791465446
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dissolved
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Limited liability company (SARL)
fr_insee
2013-02-28
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19 RUE AUBER, 75009 PARIS
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69.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNE FRANCESCHIactiveASSO NAT PR DEVELOP ETUD ECONactiveAUDITEURS ASSOCIES CONSEILSdissolvedAVOLEXactiveBENOIT HUBERT DENIS DENIAUactiveCOM NAT GEODESIE GEOPHYSIQactiveDabo KonateactiveDAJ CONSEILdissolvedDANTE ORTELLIdissolvedDNH EXPERTSdissolvedDWD EXPERTSdissolvedELGER IMMOBILIERdissolvedERNEST EMILE BUREAUdissolvedFIDES PATRIMOINEactiveFLORISE GARACactiveFRANCK LAHMIactiveGRANDE PHARMACIE DE PARISdissolvedKIMEVA PARISdissolvedLAETITIA CLEMENTINE NELLY SCALVINOactiveLES PETITS CHOUXdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
SIDALI KhelifPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100